Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Securities
HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 18:56:16
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR
Announcement Reference
SG140430OTHRBY4U
Submitted By (Co./ Ind. Name)
KOH CHAY TIANG/DOROTHY HO
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Additional Details

Name Of Person
JACKSON LEE
Age
81
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
Retired pursuant to Section 153 of the Companies Act, Chapter 50.
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
01/04/1976
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead ID, chairman of the Audit and Risk Management Committee, and a member of the NC and the RC.
Role and responsibilities
The role and responsibilities of Lead Independent Director, chairman of the Audit and Risk Management Committee, and member of the Nominating Committee and the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Metro Holdings Limited, Hong Leong Finance Limited
Present
City e-Solutions Limited, Amazing Investments Ltd, Grand Improve Investment Ltd, Cine Equipment Pte Ltd, Cine Australasia Pty. Ltd. & Cine Equipment (M) Sdn Bhd