| Name of person * |
Li Zhifang |
| Age * |
64 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
17-03-2009 |
| Detailed Reason(s) for cessation * |
Retirement at Annual General Meeting |
| Is there any difference of opinion on material matters between the person and the Board of directors? * |
No |
| If yes, please elaborate * |
NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * |
No |
| If yes, please elaborate * |
NA |
| Any other relevant information to be provided to shareholders of the listed issuer? * |
No |
| If yes, please elaborate * |
NA |
| Date of Appointment to current position * |
10-04-2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Independent Director, Member of the Nominating & Remuneration Committees. |
| Role and responsibilities * |
Non-Executive |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * |
No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * |
2 |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * |
2 |
| Shareholding * in the listed issuer and its subsidiaries * |
Nil |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
None |
