Resignation Details | |
Name Of Person | Akihiko Matsumura |
Age | 58 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 10/01/2014 |
Detailed Reason(s) for Cessation | Mr. Matsumura is stepping down after 5 years on the Board to focus on the business development of Forest Pine in Japan. |
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 | 14/11/2008 |
Job Title | Chairman and Non-Executive Director, Member of Nominating Committee and Member of Remuneration Committee |
Role and Responsibilities | Chairman and Non-Executive Director |
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) | 1 |
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 | Yes, a direct interest in 5,706,893 ordinary shares and a deemed interest in 281,833,333 ordinary shares. |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Yes, Ms Tomitaku is Mr Matsumura's sister-in-law and a director of Ellebeau Inc. |
Other Directorship | |
Past Directorship (for the last five years) |
Transcu Ltd. Dharma Therapeutics TTIe ellebeau., Inc Transcu Green Tech Pte. Ltd. Transcu Green Fuel Pte. Ltd. |
Present Directorship |
Nanomizer Pte. Ltd. Magnetic Fan Pte. Ltd. JS Technology Fund No. 1 Pte. Ltd 3DOM Technology Inc. Forest Pine Group Pte. Ltd. |
distributed by
|