Change - Announcement of Cessation::Cessation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
STATS CHIPPAC LTD.
Securities
STATS CHIPPAC LTD - SG1I04877995 - S24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Sep-2014 17:13:51
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG140922OTHREW62
Submitted By (Co./ Ind. Name)
Janet T. Taylor
Designation
General Counsel and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Wan Choong Hoe as Chief Operating Officer

Additional Details

Name Of Person
Wan Choong Hoe
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2014
Detailed Reason (s) for cessation
To pursue personal interests. Other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Wan Choong Hoe as Chief Operating Officer of the Company
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
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
13/09/2004
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Vice President, Chief Operating Officer
Role and responsibilities
Responsible for operations of STATS ChipPAC group of companies
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. STATS ChipPAC Malaysia Sdn Bhd
2. STATS ChipPAC (Thailand) Ltd
3. STATS ChipPAC Korea Ltd
4. STATS ChipPAC (BVI) Limited
5. STATS ChipPAC Taiwan Semiconductor Corporation
6. STATS ChipPAC Taiwan Co., Ltd
Present
1. STATS ChipPAC Shanghai Co., Ltd