| Date of change |
:
|
01/01/2012 |
| Name |
:
|
NORMAN IP KA CHEUNG |
| Age |
:
|
59 |
| Nationality |
:
|
BRITISH |
| Type of change |
:
|
Redesignation |
| Previous Position |
:
|
Chairman |
| New Position |
:
|
Chairman |
| Directorate |
:
|
Independent & Non Executive |
 |
|
|
| Qualifications |
:
|
| Mr Ip graduated with a BSc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore. |
|
| Working experience and occupation |
:
|
Mr Ip retired from the post of President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad, on 31 October 2009 after 26 years of service. He continued to serve as its Group Advisor until 31 December 2011.
He is the Chairman of WBL Corporation Limited as well as the Chairman of UE E&C Ltd. He is also the Director of United Engineers Limited, AIMS AMP Capital Industrial REIT Management Limited, and Great Eastern Holdings Limited, companies listed on the Singapore Stock Exchange. Mr Ip is also a member of the Board of the Building and Construction Authority of Singapore. |
|
| Directorship of public companies (if any) |
:
|
1. WBL Corporation Limited
2. UE E&C Ltd.
3. United Engineers Limited
4. AIMS AMP Capital Industrial REIT Management Limited
5. Great Eastern Holdings Limited |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
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| Mr Ip holds 250,000 units of shares in the Company |
|
|
|
|
| Remarks |
| Redesignation from Non-Independent Non-Executive Director to Independent Non-Executive Director |
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