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Announcement Of Resignation Of Non-Executive Director
||WONG MING KWONG |
|Effective Date of Resignation *
|Detailed Reason(s) for resignation *
|RETIRED AT THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2008 AND DID NOT SEEK FOR RE-ELECTION. |
|Date of Appointment to current position *
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
||NON EXECUTIVE DIRECTOR |
|Role and responsibilities *
|Does the AC have a minimum of 3 members (taking into account this resignation)? *
|Number of Independent Directors currently resident in Singapore (taking into account this resignation) *
|Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
|Past (for the last five years) *
|1) GUANGJI BUSINESS CONSULTING PTE. LTD. |
|1) KEY ELEMENTS CONSULTING PTE. LTD. |
2) KEY ELEMENTS ENTERPRISE PTE. LTD.
3) KITCHEN AGENDA PTE. LTD.
4) EDC@ASME PTE. LTD.
|Interest * in the listed issuer and its subsidiaries *
|Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *