Qingmei

Joker
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11 years 5 months ago #12208 by Joker

Replied by Joker on topic Re:Qingmei - Independent Director

ASK Tan Siok Sing Lead Independent Director Mr Tan Siok Sing was appointed as our Independent Director on 28 December 2009. He is the Chairman of our Audit and Remuneration Committees and a member of the Nominating Committee. He is currently the Managing Director of Ironman Minerals & Ores Pte Ltd, an energy resources and minerals trading company. He has more than 18 years of experience in the financial industry as the Executive Director in Millennium Securities Pte Ltd. He graduated from The University of Tennessee with a Masters in Business Administration in 1984. Mr Tanâs present directorships in other listed companies include CentraLand Limited, Changtian Plastic & Chemical Limited, Dukang Distillers Holdings Limited and Li Heng Chemical Fibre Technologies Limited.

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Joker
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11 years 5 months ago #12209 by Joker

Replied by Joker on topic Re:Qingmei - Independent Director

ASK Pek Yew Chai Independent Director Mr Pek Yew Chai was appointed as our Independent Director on 23 August 2010. He is a member of the Audit, Nominating and Remuneration Committees. Mr Pek was the Country Head of Siemens IT Solutions and Services from December 2005 to March 2010. Prior to that, he held various key positions in Singapore Computer Systems Ltd (SCS), including President, Chief Executive Officer and Director from August 2003 to May 2005, and Chief Operating Officer from January to August 2003. Mr Pek was also the Managing Director of Siemens Business Services Pte Ltd from April 2001 to December 2002, and the Chief Operating Officer of Mediaring.com Ltd from October 1999 to January 2001. He graduated from the University of Southern California with a degree in Electrical Engineering & Biomedical Engineering.

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Joker
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11 years 5 months ago #12211 by Joker

Replied by Joker on topic Re:Qingmei - Independent Director

ASK Foo Say Tun Independent Director Mr Foo Say Tun was appointed as our Independent Director on 28 December 2009. He is the Chairman of our Nominating Committee and a member of the Audit and Remuneration Committees. Mr Foo is a partner of Messrs Wee, Tay & Lim, where he practices in the Litigation Department, primarily in the areas of civil and commercial litigation. Prior to his current practice, Mr Foo was a litigation lawyer at Messrs David Lim & Partners from 1994 to 1998, and Messrs Lim Seong Chun & Co in Ipoh from 1991 to 1994. He is a member of the Disciplinary Committee that presides over cases against lawyers for misconduct under the Legal Profession Act, and has been an instructor with the Board of Legal Education which runs the Postgraduate Practical Law Course since 2003. Mr Foo graduated from the University of East Anglia in England in 1990 with an LLB (Hons) degree and was then admitted to the Bar of England & Wales as a barrister-at-law in 1991. He gained admission as an Advocate & Solicitor of the High Court of Malaya in 1992 and was admitted to the Singapore Bar in 1995. Mr Fooâs present directorships in other listed companies include Fu Yu Corporation Limited, JLJ Holdings Limited and Sino Techfibre Limited.

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Milly
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11 years 5 months ago #12220 by Milly

Replied by Milly on topic Re:Re:Qingmei - Independent Director

We suggest to approach Qingmei 's investor agent in Singapore for details- August Consulting Pte Ltd..in case of the company do not respond the reports published in PRC

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Observer
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11 years 5 months ago #12231 by Observer

Replied by Observer on topic Re:Qingmei

There have been a number of suggestions to get clarification from the company. So some one has to act, either by email, by mail or by phone. Easiest way to go to their website to contact them. I think August consultancy is doing PR for Qingmei and therefore should respond queries from the public.

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Milly
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11 years 5 months ago #12233 by Milly

Replied by Milly on topic Re:Re:Qingmei

I also noticed that this yr auditor 's report was signed Off on 27/9/12, we trust that auditors must dine some Works " subsequent event review" which cover up to The date of the report, auditors did not commented on this issue on its Yr report , so the news released for shutdown productions on Sept Seems not reasonable

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