Change - Announcement of Cessation::Cessation of Director

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
06-Aug-2015 02:39:55
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG150806OTHRW77W
Submitted By (Co./ Ind. Name)
Elaine Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Peter Seah Lim Huat as a Director

Additional Details

Name Of Person
Peter Seah Lim Huat
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
05/08/2015
Detailed Reason (s) for cessation
Mr. Peter Seah Lim Huat resigned as a Director following the voluntary general offer by JCET-SC (Singapore) Pte. Ltd. turning unconditional in all respects
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
15/07/2002
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
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive and Independent Director, Chairman of Executive Resource and Compensation Committee
Role and responsibilities
Non-executive and Independent Director, Chairman of Executive Resource and Compensation Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
CapitaLand Limited
Singapore Technologies Engineering Limited
Singapore Technologies Holdings Pte Ltd
Sembcorp Industries Ltd
Singapore Technologies Telemedia Pte Ltd
Alliance Bank Malaysia Berhad
Bank of China
GIC Special Investments Private Limited
Global Crossing Limited
Present
DBS Bank Ltd
DBS Group Holdings Ltd
STT Communications Ltd
Asia Mobile Holdings Pte Ltd
Fullerton Financial Holdings Pte Ltd
StarHub Ltd
DBS Bank (Hong Kong) Ltd
Level 3 Communications Inc
GIC Private Limited
LaSalle College of the Arts Limited
Singapore Health Services Pte Ltd