Stamford Land Corporate Ltd

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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackJul 26, 2012
Resignation Details
Name Of Person Wong Hung Khim
Age 74
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 26/07/2012
Detailed Reason(s) for Cessation Mr Wong Hung Khim, who was previously appointed pursuant to Section 153(6) of the Companies Act, Chapter 50 has decided not to seek re-appointment.
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 10/09/1996
Job Title Independent Non-Executive Director
Role and Responsibilities Chairman of the Audit Committee and member of the Executive, Nominating and Remuneration Committees
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 cessation) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) Dapai International Holdings Co Ltd
Present Directorship Medi-Flex Limited
Other Notes
Footnotes Note: following the retirement of Mr Wong Hung Khim at the Annual General Meeting on 26 July 2012, the composition of the Board and the Board Committees was updated on 26 July 2012, and the AC presently comprises 3 members. Please refer to the accompanying announcement "Appointment of Director and Changes to the Composition of the Board and Board Committees".