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Announcement Of Cessation As Non-Executive Chairman

BackOct 21, 2011
Resignation Details
Name Of Person Dr Tan Cheng Bock
Age 71
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 21/10/2011
Detailed Reason(s) for Cessation Dr Tan Cheng Bock retired from the Board and did not seek re-appointment at the 2011 Chuan Hup Holdings Limited Annual General Meeting on 21 October 2011.

Dr Tan's retirement is pursuant to good corporate governance principles on board rejuvenation.

The Board wishes to express its appreciation to Dr Tan for his dedication and invaluable contributions during his tenure.
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 12/02/1991
Job Title Non-Executive, Independent Director and Chairman
Role and Responsibilities Chairman of Nominating Committee
Member of Audit Committee
Member of Remuneration Committee
Does the AC have a minimum of 3 members (taking into account this resignation)? 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) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries Deemed Interest - 250,000 shares in Chuan Hup Holdings Limited
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) PCI Limited
Bank of Singapore Limited
M&C Reit Management Limited
M&C Business Trust Management Limited
Council for Third Age
Jurong Health Services Pte. Ltd.
Tsao Foundation
Present Directorship Dredging International Asia Pacific Pte Ltd