Investors
News
News
Announcement Of Cessation As Group Managing Director And Chief Executive Officer
BackNov 29, 2013
| Resignation Details | |
| Name Of Person | Alan Russell Stubbs |
| Age | 54 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/11/2013 |
| Detailed Reason(s) for Cessation | He was the Chief Executive Officer of CSE Global Limited's subsidiary that was divested. |
| 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 | 04/01/2011 |
| Job Title | Group Managing Director of Group |
| Role and Responsibilities | Executive, overall management 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 | 0 |
| 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) | CSE Global Limited CSE Transtel Pte Ltd Transtel Engineering Malaysia Sdn Bhd CSE Uniserve Pty Ltd CSE Global Australia Ltd Pty CSE Transtel Ltd Pty CSE Comsource Ltd Pty CSE CX Distribution Ltd Pty ASTIB Group Pty Ltd CSE - W. Aurthur Fisher Ltd Pty |
| Present Directorship | Servelec Group Plc CSE-Servelec Limited CSE-Controls Limited CSE-Healthcare Systems Limited CSE-Global (UK) Limited SIA Limited CSE Semaphore CSE-Global (UK) Limited |
