News
Announcement Of Cessation As Chief Financial Officer
BackJul 28, 2008
| Resignation Details | |
| Name Of Person | Lo Shye Ru |
| Age | 51 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/07/2008 |
| Detailed Reason(s) for Cessation | Resignation - moving to another company with overseas operations. |
| 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 | 01/07/2006 |
| Job Title | Chief Financial Officer / Investor Relations Manager |
| Role and Responsibilities | As a Chief Financial Officer, Mr Lo Shye Ru is responsible for applying the appropriate capital management strategy, overseeing implementation of First REIT's short and medium term business plans and financial conditions as well as coordinating fund management activities. As an Investor Relations Manager, he is responsible for facilitating communication and liaison with Unitholders, including statutory reporting and compliance with Listing Manual and promoting and marketing First REIT to Unitholders, prospective investors and the media. |
| 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) | N.A. |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 (including Mr Lo Shye Ru's resignation). |
| 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) | Gleneagles CRC (Thailand) Pte Ltd |
| Present Directorship | JR Bell Pte Ltd |
| Other Notes | |
| Footnotes | Merrill Lynch (Singapore) Pte. Ltd. and Oversea-Chinese Banking Corporation Limited were the joint lead managers and underwriters of the initial public offering of units in First REIT. |
