News
Announcement Of Cessation As Executive Chairman
BackNov 27, 2013
| Resignation Details | |
| Name Of Person | Cheong Kim Pong |
| Age | 71 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/01/2014 |
| Detailed Reason(s) for Cessation | Retirement from office 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 | 18/04/1984 |
| Job Title | Chairman and Managing Director/Chief Executive Officer |
| Role and Responsibilities | Responsible for the Group's overall operations and management with greater emphasis in Singapore. |
| 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) | 2 |
| 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 | Direct interest: 3,395,013 ordinary shares in Hong Fok Corporation Limited. Deemed interest: 125,534,523 ordinary shares in Hong Fok Corporation Limited. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Cheong Kim Pong is the brother of Mr Cheong Pin Chuan and Mr Cheong Sim Eng, who are Executive Directors and Substantial Shareholders of the Company. He is the brother of Mdm Cheong Hooi Kheng, who is an Executive Director of the Company. He is the brother-in-law of Mr Tan Tock Han, who is a Non-Executive Director of the Company. He is the brother of Mr Cheong Pin Seng, who is a Substantial Shareholder of the Company. |
| Other Directorship | |
| Past Directorship (for the last five years) | Please refer attached. |
| Present Directorship | Please refer attached. |
| Other Notes | |
| Footnotes | Date of appointment as Executive Director was 13-01-1968. Date of appointment as Managing Director was 04-09-1981. Date of appointment as Executive Chairman was 18-04-1984. |
Attachments
- Attachment 1 (Size: 20,289 bytes)