Announcement Of Cessation As Group Chief Financial Officer
20 December 2013
| Resignation Details | |
| Name Of Person | Ms. Siriwan Chamnannarongsak |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/01/2014 |
| Detailed Reason(s) for Cessation | Resignation to pursue personal interests. |
| 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? | Yes |
| If yes, please elaborate | The Company would like to record its appreciation to Ms. Chamnannarongsak, who has served as a Finane Director since October 2011, and a Group CFO since May 2013. We thank her for her contributions and wish her well. |
| Date of Appointment to current position | 14/05/2013 |
| Job Title | Group Chief Financial Officer |
| Role and Responsibilities | Responsible for overall finance and accounting function of the group of Companies. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | Two (2) |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Three (3) inclusive of this announcement. |
| Interest in the listed issuer and its subsidiaries | None. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Other Directorship | |
| Past Directorship (for the last five years) | None. |
| Present Directorship | None. |