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Announcement Of Cessation As Group Chief Financial Officer

BackJun 19, 2009
Resignation Details
Name Of Person Lester Wong Hein Jee
Age 44
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/08/2009
Detailed Reason(s) for Cessation Mr Wong has decided to pursue other career opportunities.
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 01/02/2006
Job Title Group Chief Financial Officer
Role and Responsibilities Mr Wong has overall responsibility for the financial, accounting and IT functions 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) 5
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1
Interest in the listed issuer and its subsidiaries WBL Corporation Limited - 77,120 shares, 442,500 share options
and 57,840 convertible bonds
MFS Technology Ltd - 750,000 shares
Multi-Fineline Electronix, Inc - 1,500 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) Please see Appendix
Present Directorship Please see Appendix

 

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