Announcement Of Cessation As Group Chief Financial Officer
BackJun 17, 2009
| Resignation Details | |
| Name Of Person | Francis Wong Chin Sing |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 17/06/2009 |
| Detailed Reason(s) for Cessation | Mr Francis Wong will be re-designated as the Deputy Group Chief Executive Officer of the Company |
| 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 | 29/11/2005 |
| Job Title | Executive Director and Group Chief Financial Officer |
| Role and Responsibilities | Oversees the overall financial aspects of the Company and 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) | 3 |
| 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 | 13,333,333 shares in Swiber Holdings Limited |
| 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) | Acumen Consulting Sdn Bhd Genesis Equity Sdn Bhd Sri Eureka Sdn Bhd |
| Present Directorship | Kreuz Shipbuilding & Engineering Pte. Ltd. Swiber Offshore Marine Pte. Ltd. Swiber Marine Pte. Ltd. Swiber Offshore Construction Pte. Ltd. Bio Enviroplus Pte. Ltd. Kreuz International Pte. Ltd. 3T Hypermizer Pte. Ltd. Equatorial Drilling Services Pte. Ltd. Equatorial Driller Pte. Ltd. Kreuz Offshore Marine Pte. Ltd. Equatorial Offshore Drilling Pte. Ltd. Equatorial Drilling International Pte. Ltd. Kreuz Subsea Pte. Ltd. Swiber Engineering Limited Kreuz Engineering Limited Swiber Marine (Malaysia) Sdn Bhd Genesis Equity Management (SA) Pty Ltd Sri Eureka Montessori Sdn Bhd CCK Holdings Bhd |