Announcement Of Cessation As Group Executive Vice President And Group Chief Financial Officer
Apr 17, 2013
| Resignation Details | |
| Name Of Person | Cho Wee Peng |
| Age | 43 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/06/2013 |
| Detailed Reason(s) for Cessation | To pursue personal interests. |
| 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 | 01/01/2011 |
| Job Title | Group Executive Vice President and Group Chief Financial Officer |
| Role and Responsibilities | Oversee the corporate finance, treasury, investments and information technology departments. |
| 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) | 7 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Nil |
| Shareholding in the listed issuer and its subsidiaries | Shareholding in Hyflux Ltd Ordinary Shares: 360,000 ordinary shares held in his own name 3,000 ordinary shares held by his spouse, Madam Ng Kim Hong Preference Shares: 2,000 preference shares held in his own name |
| 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) | 1. Hyflux CEPAration B.V. 2. Hyflux Utility WTP (DZ) Pte. Ltd. |
| Present Directorship | 1. Spring China Utility Ltd 2. Hyflux France SAS 3. Hyflux CEPAration Technologies (Europe) B.V. 4. Hyflux Operation and Maintenance Algeria 5. Tahlyat Myah Magtaa SPA 6. Lube Oil Re-Refining Company 7. Acquaspring Utility (Benghazi) Pte Ltd 8. Acquaspring Utility (S) Pte Ltd 9. Acquaspring Utility (Tobruk) Pte Ltd 10. Acquaspring Utility (Tripoli East) Pte Ltd 11. Bendemeer Infrastructure Pte Ltd 12. Eflux Singapore Pte Ltd 13. Hydrochem Engineering (S) Pte Ltd 14. Hyflux Academy Pte Ltd 15. Hyflux Asset Management Pte Ltd 16. Hyflux Capital (Singapore) Pte Ltd 17. Hyflux Cleantech Pte. Ltd. 18. Hyflux Energy Pte Ltd 19. Hyflux EPC Pte Ltd 20. Hyflux Innovation Centre Pte Ltd 21. Hyflux International Engineering Pte Ltd 22. Hyflux International Pte Ltd 23. Hyflux Utility (India) Pte Ltd 24. Hyflux Utility WT (HCWT) Pte Ltd 25. Hyflux Utility WTP (FN) Pte Ltd 26. Hyflux Utility WTP (NNWT) Pte Ltd 27. Hyflux Utility WWT (HCCJ) Pte Ltd 28. Hyflux Utility WWT (HCWT) Pte Ltd 29. Hyflux Utility WWT (ZY) Pte Ltd 30. Hyflux Utility WWTP (LP) Pte Ltd 31. Hyflux Utility WWTP (WH) Pte Ltd 32. HyfluxShop Pte Ltd 33. Kallang Infrastructure Pte Ltd 34. Kallang Spring Pte Ltd 35. MenaSpring Utility (S) Pte Ltd 36. MenaSpring Utility (Tlemcen) Pte Ltd 37. NewSpring Utility Pte Ltd 38. Tuaspring Pte Ltd 39. Hyflux Asset Management (CWF) Ltd 40. Hyflux Asset Investment (CWF) Ltd 41. Hyflux Hi-Tech Product (YangZhou) Co., Ltd 42. Hyflux Marmon Development Pte Ltd 43. Marmon Hyflux Investments Pte Ltd 44. Hyflux Utility (TJ) Limited 45. H.J. Newspring Limited 46. Galaxy NewSpring Capital Pte Ltd 47. Galaxy NewSpring Pte Ltd 48. Galaxy Operation and Management Pte Ltd |