Resignation Details |
Name Of Person |
Zhai Kebin |
Age |
33 |
Is Effective Date Of Cessation Known? |
Yes |
Effective Date Of Cessation |
22/09/2008 |
Detailed Reason(s) for Cessation |
Mr Zhai resigned on his own accord to seek other career prospects. |
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 |
09/12/2005 |
Job Title |
Executive Director |
Role and Responsibilities |
Mr Zhai is responsible for the overall project management and investor relation of the Group. |
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) |
2 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months |
3 |
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 |
No |
Other Directorship |
Past Directorship (for the last five years) |
Nil |
Present Directorship |
Anyang Huilong Real Estate Co., Ltd |