Email This Print This

Change - Announcement Of Cessation Of Independent Non-Executive Director

BackJul 30, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Independent Non-Executive Director
Date & Time of Broadcast Jul 30, 2015 19:05
Submitted By Chua Siew Hwi
Company Secretary
Description Cessation of Independent Non-Executive Director
Cessation Details
Name of person Jones Christopher Adrian
Age 64
Is effective date of cessation known? Yes
Effective date for cessation Jul 30, 2015
Detailed reason(s) for cessation Mr Jones Christopher Adrian retired at the conclusion of the Company's Annual General Meeting held today, and although eligible, did not seek re-election at the end of his tenure.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Aug 21, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit & Risk Management Committee
Role and responsibilities Assumed the roles of Independent Director, Chairman of Remuneration Committee and Member of the Audit & Risk Management Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) ICAP Shipping (Singapore) Pte. Ltd.
Present Baltic Exchange (Asia) Pte Ltd
M3 Marine Group Pte Ltd
Energy Support Management
Pte Ltd