This printed article is located at http://stamfordland.listedcompany.com/news.html
News
Announcement Of Resignation Of Independent Director
| Name * |
Bobby Chin Yoke Choong |
| Age * |
56 |
| Effective Date of Resignation * |
31-12-2007 |
| Detailed Reason(s) for resignation * |
| Mr Bobby Chin has resigned as a director of Stamford Land Corporation Ltd (the "Company") due to his appointment as the Chairman of The Straits Trading Company Limited ("STC") which also has hotel interests in Australia as the Company. Mr Bobby Chin's resignation is to avoid any possible conflict of interest between STC and the Company. | |
| Date of Appointment to current position * |
02-05-2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
AC Chairman, RC member and NC member |
| Role and responsibilities * |
| Chairman of Audit Committee and member of Remuneration Committee and Nominating Committee in accordance with the Terms of Reference and as a Board member exercising joint and several responsibilities with the Board of Directors. | |
| 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 * |
1 |
| Past (for the last five years) * |
| Please refer to the attachment. | |
| Present * |
| Please refer to the Attachment. | |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
Attachments
- List_of_Directorships_Past_Present_Bobby_Chin.pdf (Size: 40,644 bytes)