News
Announcement Of Cessation As Non-Executive / Independent Director
BackJul 20, 2011
| Resignation Details | |
| Name Of Person | George Raymond Zage III |
| Age | 41 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/07/2011 |
| Detailed Reason(s) for Cessation | Other business commitments including Mr. Zage's commitment as a Managing Director and the Chief Executive Officer of Noonday Asset Management Asia Pte. Ltd. |
| 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 | 01/05/2005 |
| Job Title | Chairman of Remuneration Committee and member of Nominating Committee |
| Role and Responsibilities | Mr. Zage was a non-executive and independent director. He undertook the role and responsibilities of the Chairman of the Remuneration Committee and a member of the Nominating Committee. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 cessation of alternate director |
| 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) | Bangkok Mass Transit System Public Company Limited (ceased 2010) |
| Present Directorship | Noonday Asset Management Asia Pte. Ltd., Noonday Global Management, Ltd. and Noonday Asset Management Asia (HK) Limited, and their related corporations |
| Other Notes | |
| Footnotes | Please refer to the attachment. |
Attachments
- Attachment 1 (Size: 10,474 bytes)