Announcement Of Cessation As Executive Officer

Dec 13, 2011
Resignation Details
Name Of Person Michael Ng Hung Chiao
Age 57
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 08/12/2011
Detailed Reason(s) for Cessation Mr Ng has decided to pursue his own interest.
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 01/01/2011
Job Title Managing Director - China Operations
Role and Responsibilities Mr Ng was overall in charge of the management of the Group's operations in China.
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 Nil
Shareholding in the listed issuer and its subsidiaries Mr Ng holds 2,990,759 shares of Kingsmen Creatives Ltd.
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) Kingsmen Exhibits Pte Ltd
Kingsmen Environmental Graphics Pte Ltd
Ascend Com Pte Ltd
Present Directorship NA
Other Notes
Footnotes Mr Krez Peok, who is the Managing Director of the Group's Hong Kong and Greater China operations will assume all the responsibilities of Mr Michael Ng with immediate effect.