Change - Announcement of Cessation::Demise of an Independent Director

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Securities
LION ASIAPAC LTD - SG1F31001349 - L08

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2014 17:33:08
Status
New
Announcement Sub Title
Demise of an Independent Director
Announcement Reference
SG140411OTHRB0UW
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of an Independent Director

Additional Details

Name Of Person
Ying Yoke Kwai
Age
88
Is effective date of cessation known?
Yes
If yes, please provide the date
11/04/2014
Detailed Reason (s) for cessation
Passed away on 11 April 2014.
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
29/03/1996
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, and a member of the AC, NC and RC.
Role and responsibilities
Non-executive Director.
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