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Name Of Person
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Chan Chun Kit
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Age
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35
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Is effective date of cessation known?
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Yes
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If yes, please provide the date
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31/07/2015
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Detailed Reason (s) for cessation
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Transferred to the Company"s subsidiary, Sino Harbour Property Group Limited, as the Group Financial Controller, Authorised Representative and Company Secretary.
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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?
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No
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Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
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No
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Any other relevant information to be provided to shareholders of the listed issuer?
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No
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Date of Appointment to current position
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09/04/2008
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Does the AC have a minimum of 3 members (taking into account this cessation)?
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Yes
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Number of Independent Directors currently resident in Singapore (taking into account this cessation)
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2
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Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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2
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Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
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Appointed as the Group Financial Controller and Company Secretary on 8 April 2008 and an Executive Director on 30 June 2011.
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Role and responsibilities
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Mr. Chan is responsible for the Group"s finance and accounting functions, and statutory compliance and corporate governance of the Group.
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Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
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No.
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Shareholding interest in the listed issuer and its subsidiaries?
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No
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Past (for the last 5 years)
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Nil.
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Present
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Nil.
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