Resignation Details | |
Name Of Person | Johnnie Tng Chin Hwee |
Age | 44 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 31/01/2013 |
Detailed Reason(s) for Cessation | Mr Tng has been with the company since 2006 and has been the Chief Financial Officer ("CFO") of Ascendas Property Fund Trustee Pte. Ltd. ("APFT"), the Trustee-Manager of Ascendas India Trust ("a-iTrust") since the listing of a-iTrust on 3 July 2007. After close to 7 years of service, Mr Tng has decided to tender his resignation to pursue a career interest out of the Group. |
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 | 03/07/2007 |
Job Title | Chief Financial Officer |
Role and Responsibilities | As CFO of APFT, Mr Tng oversees the financial operations of a-iTrust and APFT. This includes financial reporting and compliance, financial management, corporate finance and treasury management. |
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) | 5 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
Interest in the listed issuer and its subsidiaries | NA |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
Other Directorship | |
Past Directorship (for the last five years) |
1. Ascendas (India) Private Limited 2. Ascendas IT Park (Nagpur) Private Limited 3. Ascendas IT Park (Pune) Private Limited |
Present Directorship |
1. Cyber Pearl Information Technology Park Private Limited 2. Ascendas Property Fund (FDI) Pte. Ltd. 3. VITP Private Limited 4. Information Technology Park Limited |
Other Notes | |
Footnotes | An acting Chief Financial Officer will be appointed by the Company. |
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