Investor Relations
Announcement Of Cessation As Non-Executive Director
BackAug 06, 2012
| Resignation Details | |
| Name Of Person | Julian Juul Wolhardt |
| Age | 39 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 06/08/2012 |
| Detailed Reason(s) for Cessation | Mr Julian Juul Wolhardt will be devoting more time to focus on his other portfolios of work and responsibilities. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 04/10/2011 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Non-Executive Director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| Shareholding in the listed issuer and its subsidiaries | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | 2005 - 2006: Director of China Paradise Electronics Retail Limited 2006 - 2007: Director of Titan Investment Limited 2007 - 2010: Director of Tianrui Group Cement Company Limited |
| Present Directorship | 2006 - Present: Director of China Mengniu Dairy Company Limited 2008 - Present: Director of China Modern Dairy Holdings Limited 2008 - Present: Director of Advanced Dairy I Company Limited 2010 - Present: Director of Alphard Investment Holdings Limited 2010 - Present: Director of Alphard Investment Limited 2010 - Present: Director of Alphard Investment Netherlands Cooperatief U.A. 2010 - Present: Director of Orion Investment Co., Limited |