Resignation Details
Name Of Person CHAN TAK SIN NORMAN
Age 48
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 14/01/2013
Detailed Reason(s) for Cessation Pursuant to Redbud (Oversea) Holding Ltd's contractual entitlement under the Subscription Agreement, Mr Chan resigned as Executive Director with effect from 14 January 2013. He remains Deputy Chief Financial Officer 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 01/06/2012
Job Title Executive Director
Role and Responsibilities To oversee the business operations of the Company and its subsidiaries.
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 2
Shareholding in the listed issuer and its subsidiaries 593
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) Richfame Pacific Limited
SMT Development Limited
Surface Mount Technology Industrial Limited
Sizhing Electronic (Suzhou) Co. Ltd.
Present Directorship Dongguan Xinfeng Electronic Co. Ltd.
Dongguan Sizhing Electronic Co. Ltd.
Dongguan Superior Manufacturing Technology Co. Ltd.
Dongguan Xin Tung Electronic Co. Ltd.
Surface Mount Technology (Changchun) Co. Ltd.
Surface Mount Technology (Tianjin) Co. Ltd.
Surface Mount Technology Limited

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