Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member

Issuer & Securities

Issuer/ Manager
FALCON ENERGY GROUP LIMITED
Securities
FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Dec-2014 17:50:03
Status
New
Announcement Sub Title
Cessation of Independent Director who is an Audit Committee Member
Announcement Reference
SG141208OTHRT3LI
Submitted By (Co./ Ind. Name)
Peh Lei Eng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director who is an Audit Committee Member.

Additional Details

Name Of Person
CHAN GUAN NGANG CHRISTOPHER
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
08/12/2014
Detailed Reason (s) for cessation
To pursue other interest.
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
05/06/2012
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)
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.)
Independent and Non-Executive Director, Chairman of Nominating Committee and Member of Audit & Remuneration Committees.
Role and responsibilities
Independent and Non-Executive Director, Chairman of Nominating Committee and Member of Audit & Remuneration Committees.
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)
Nil
Present
Nil