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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 |