LION ASIAPAC LIMITED 
By
Change - Announcement of Cessation::Demise of an lndependent Director
lssuer & Securities
lssuer/ Manager | LION ASIAPAC LIMITED |
Securities | LION ASIAPAC LTD - SG1F31001349 - L08 |
Announcement Details
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 11-Apr-2014 17:33:08 |
Status | New |
Announcement Sub Title | Demise of an Independent Director |
Announcement Reference | SG140411OTHRB0UW |
Submitted By (Co./ lnd. Name) | Tan Yen Hui |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Demise of an Independent Director |
Additional Details
Name Of Person | Ying Yoke Kwai |
Age | 88 |
ls effective date of cessation known? | Yes |
lf yes, please provide the date | 11/04/2014 |
Detailed Reason (s) for cessation | Passed away on 11 Aprii 2014. |
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
ls there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
Date of Appointment to current position | 29/03/1996 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
Number of lndependent Directors currently resident in Singapore (taking into account this cessation) | 2 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
Job Title (e.g. Lead lD, AC Chairman, AC Member etc.) | Independent Director, and a member of the AC, NC and RC. |
Role and responsibilities | Non-executive Director. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nii |
No |
Shareholding interest in the listed issuer and its subsidiaries? | |
Past (for the last 5 years) | Nil |
Present | Nil |
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