INVESTOR RELATIONS
Newsroom
29 Apr 2013
Announcement Of Cessation As Executive Director
| Resignation Details | |
| Name Of Person | Li Ziqiang |
| Age | 49 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/04/2013 |
| Detailed Reason(s) for Cessation | Pursuant to the completion of the Proposed Acquisition approved by shareholders in special general meeting held on 23 January 2013 |
| 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 | 23/06/2004 |
| Job Title | Executive Director and Deputy General Manager |
| Role and Responsibilities | -Development and oversees the software development operations of the group -Responsible for sales and marketing and human resources management policies of 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 cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| 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) | Nil |
| Present Directorship | Nil |