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Announcement Of Resignation Of Executive Director

BackMar 04, 2008

Name *

Ng Tian Huat  

Age *

56  

Effective Date of Resignation *

31-05-2008  

Detailed Reason(s) for resignation *

Due to personal reasons  

Date of Appointment to current position *

01-02-1990  

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

Executive Director  

Role and responsibilities *

Fulfilling the duties of a marketing director of the waterproofing business in the Group.  

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 resignation) *

Three 

Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *

Three 

 
>> Other Directorships
 
Past (for the last five years) *
Renesco Injection (Waterproofing) Pte Ltd.
CRG Contractors Pte Ltd
Hitchins (Laboratory) Pte Ltd
Hitchins - Da Sheng Holdings Pte Ltd
Ampero (Malaysia) Sdn Bhd
Hitchins (Malaysia) Sdn Bhd
Helms Industries Pte Ltd  
Present *
Hitchins (FE) Marketing Pte. Ltd.
Hitchins International Pte. Ltd.
Daku Asia Pte. Ltd.
Shanghai Hitchins Da Sheng Waterproofing Materials Co. Ltd.  
 
Interest* in the listed issuer and its subsidiaries *
28,620,000 ordinary shares  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Footnotes
1) Mr Ng's last date of service as an executive of the Group would be 31 May 2008.
2) Mr Ng will be a non-executive Director of the Company with effect 1 June 2008.