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.