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Announcement Of Cessation As Group Chief Financial Officer
BackAug 14, 2013
| Resignation Details | |
| Name Of Person | Lim Boon Kheng |
| Age | 46 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 13/08/2013 |
| Detailed Reason(s) for Cessation | Appointment as Executive Director of CSE Global Limited and as Interim Group Managing Director |
| 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 | 01/07/2012 |
| Job Title | Group Chief Financial Officer |
| Role and Responsibilities | Management of the Finance function of CSE Global 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 | 7,095,000 |
| 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) | eBworx Berhad eBworx International Pte Ltd |
| Present Directorship | CSE (Americas) Pte. Ltd. CSE Systems & Engineering (India) Pvt CSE Global (Asia) Limited CSE-IAP Pte. Ltd. CSE-EIS Pte. Ltd. CSE-ITS Pte. Ltd. CSE-Hankin (Singapore) Pte. Ltd. CSE-Hankin Inc. CSE-EIS (Malaysia) Sdn. Bhd. CSE Technology (Beijing) Co. Limited CSE Semaphore Singapore Pte. Ltd. CSE Semaphore Australia Pty Limited CSE Semaphore Belgium S.A. CSE-Transtel Pte. Ltd. TransTel Engineering Nigeria Limited Transtel Engineering (Thailand) Co., Limited Transtel Engineering PNG Limited PT TransTel Engineering Power Diesel Engineering Pte Ltd S3 ID Pte. Ltd. S3 ID GROUP Limited CSE-Global (Australia) Pty Limited CSE-Transtel Pty Limited CSE-Comsource Pty Limited CSE-Universe Pty Limited CSE-W Arthur Fisher Limited CSE-CX Distribution Pty Limited Astib Group Pty Limited |
