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Announcement of Resignation of Non-Executive Director

BackApr 18, 2008
Resignation Details
Name Hamilton Jian Ren Chueh
Age 59
Effective Date of Resignation 18/04/2008
Detailed Reason(s) for resignation Retired at Annual General Meeting and not seeking re-election.
Date of Appointment to current position 01/03/2005
Job Title Audit Committee Member
Role and responsibilities Non-Executive
Does the AC have a minimum of 3 members (taking into account this resignation)? No
Number of Independent Directors currently resident in Singapore (taking into account this resignation) 2
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months 3
Other Directorship
Past Directorship (for the last five years) Evergreen Energy Technology Corporation (Singapore) Pte.Ltd. (liquidated)
Present Directorship (1) Asia Leasing Limited (in liquidation)
(2) Evergreen International Corporation
(3) Evergreen Laurel Hotel (Paris) S.A.
(4) Evergreen Reinsurance Co
(5) Greencompass Marine S.A.
(6) Uniglory HK Ltd.
Shareholding in the listed issuer and its subsidiaries NIL
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NA