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Announcement Of Cessation As Non-Executive Director
BackJan 18, 2010
| Resignation Details | |
| Name Of Person | Paul Chang |
| Age | 55 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 18/01/2010 |
| Detailed Reason(s) for Cessation | Following Mr Chang's resignation from HSH Nordbank AG (the "Bank"), he has terminated his position to represent the Bank on Uni-Asia's Board (the "Company"). Mr Chang has accordingly ceased as a non-executive director of the Company. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 18/04/2008 |
| Job Title | Non-Executive |
| Role and Responsibilities | Non-executive role. |
| 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 cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | NIL |
| Interest 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 | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | DVB Bank - General Manager(1998-2006) HSH Nordbank AG - Head of Shipping Asia (2006-January 2010) |
| Present Directorship | NIL |