Announcement Of Resignation Of Executive Director/Chief Executive Officer

BackNov 30, 2007
Name * Steven Ng Cheong Lian  
Age * 58  
Effective Date of Resignation * 30-11-2007  
Detailed Reason(s) for resignation *
To pursue personal interest  
Date of Appointment to current position * 01-09-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer  
Role and responsibilities *
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 * 3 
 
>> Other Directorships
 
Past (for the last five years) *
Radiance Manufacturing Pte Ltd
Xiptech Holdings Pte Ltd  
Present *
Wallies Marketing
Radiance Electronics (Shanghai) Co Ltd
Radiance Electronics (Shenzhen) Co Ltd
Radiance Technology (Shanghai) Co Ltd
Radiance Cayman Limited  
 
Shareholding * in the listed issuer and its subsidiaries *
1,000,000 ordinary shares  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None