| Name * |
Tan Boon Tiong @ Tan Bon Tiong |
| Age * |
59 |
| Effective Date of Resignation * |
21-11-2007 |
| Detailed Reason(s) for resignation * |
| Re-constitution of the Board of Directors upon completion of the mandatory unconditional cash offer by substantial shareholder. | |
| Date of Appointment to current position * |
03-05-2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
AC Member, RC Member and RC Member |
| Role and responsibilities * |
| Independent Non-Executive Director | |
| 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 resignation) * |
1 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * |
1 |