ANNOUNCEMENT OF CESSATION AS OFFICER OF EQUIVALENT RANK TO THE ABOVE

* Asterisks denote mandatory information

Name of Announcer *
HI-P INTERNATIONAL LIMITED
Company Registration No.
198004817H
Announcement submitted on behalf of
HI-P INTERNATIONAL LIMITED
Announcement is submitted with respect to *
HI-P INTERNATIONAL LIMITED
Announcement is submitted by *
Joseph Wong
Designation *
Legal Counsel
Date & Time of Broadcast
21-Feb-2014 17:25:05
Announcement No.
00062

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Ong Kok Hing
Age *
47
Is Effective Date of Cessation known? *
Yes
21/02/2014
Detailed Reason(s) for cessation *
To pursue other career opportunities.
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
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 *
23/09/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Senior Vice President
Role and responsibilities *
Oversee the human resource, quality and project management functions of the Hi-P group
Does the AC have a minimum of 3 members (taking into account this cessation)? *
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
NIL
Shareholding * in the listed issuer and its subsidiaries *
660 shares.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
NIL
Present *
NIL
Footnotes
Mr Ong Kok Hing joined the Hi-P group as General Manager of Consumer Electronics Unit in May 2008, and as Vice President, Engineering in January 2010 and then as Senior Vice President, Operations in November 2010 prior to taking on the role as Senior Vice President overseeing the human resource, quality and project management functions.
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