Name of Announcer:
HI-P INTERNATIONAL LIMITEDCompany Registration No.:198004817HAnnouncement submitted on behalf of: HI-P INTERNATIONAL LIMITEDAnnouncement is submitted with respect to: HI-P INTERNATIONAL LIMITEDAnnouncement is submitted by: YAO HSIAO TUNGDesignation:Executive Chairman and Chief Executive OfficerDate & Time of Broadcast:28-Sep-2011 17:59:15Announcement No.:00107ANNOUNCEMENT DETAILS
Name of Person Chen Jan-Hsien
Age 51Is Effective Date of cessation known? YesIf yes, please provide the date 29-09-2011Detailed reason(s) for cessation Due to personal reasons.Are there any unresolved differences No in opinion on material mattersbetween the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?If yes, please elaborate NAIs there any matter in relation to the No cessation that needs to be brought tothe attention of the shareholders of the listed issuer?If yes, please elaborate NAAny other relevant information to be No provided to shareholders of the listedissuer?If yes, please elaborate NADate of Appointment to current position01-09-2011Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Technology OfficerRole and responsibilities Executive. Operation in tooling, automation, operation excellence and new process technology developmentDoes the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors 3 currently resident in Singapore (takinginto account this cessation)Number of cessations of appointments 3 specified in Listing Rule 704(7) orCatalist Rule 704(6) over the past 12 monthsShareholding in the listed issuer and its subsidiariesFamilial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiariesOTHER DIRECTORSHIP
NIL None