Resignation Details
Name Of Person Mr. Scott Campbell
Age 32
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 17/12/2010
Detailed Reason(s) for Cessation Personal/family related reasons.
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 16/09/2010
Job Title Operations Director, Mermaid Offshore Services Ltd.
Role and Responsibilities Responsible to manage and oversee the day-to-day operations of the subsea engineering services business of the Company.
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 Four (4) inclusive of this announcement.
Shareholding 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) Aquanos AS
Aquanos Ltd.
Present Directorship None.