ANNOUNCEMENTS
 
Aug 01, 2018
Change - Announcement Of Appointment Of Independent And Non-Executive Director
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Aug 1, 2018 18:22
Status New
Announcement Sub Title Announcement of Independent and Non-Executive Director
Announcement Reference SG180801OTHRBZMV
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Description (Please provide a detailed description of the event in the box below) Announcement of Independent and Non-Executive Director
Additional Details
Date of Appointment 01/08/2018
Name Of Person Lee Lay Eng Juliana
Age 63
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board, having considered the Nominating Committee's recommendation and assessment of Ms Lee Lay Eng Juliana's ("Ms Juliana Lee") professional qualifications, past work experiences, core competencies and expertise, is satisfied that Ms Juliana Lee is a suitable candidate to be appointed to the Board and her appointment will also provide diversity to the Board and will be beneficial to the Company, and approved the appointment of Ms Juliana Lee as an Independent and Non-Executive Director of the Company. The Board considers Ms Juliana Lee to be independent for the purpose of Rule 704(8) of the Listing Manual.
Whether appointment is executive, and if so, the area of responsibility Independent and Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director and a member of the Audit, Nominating and Remuneration Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Conflict of interests (including any competing business) NIL
Working experience and occupation(s) during the past 10 years 2008 - Current
Caridian Consulting Pte Ltd, Managing Director
Specialise in tax advisory.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) Fontis Enterprise Pte. Ltd.
24 November 2015 (struck off)
Great Vitruvian Capital Pte. Ltd.
24 November 2015 (struck off)
Present Hardwood Private Limited
Caridian Consulting Pte. Ltd.
Premier Universal Resources Pte. Ltd.
Novus Energy International Pte. Ltd.
Glorious Dexa Singapore Pte. Ltd.
Dexa International Pte. Ltd.
Centurion Capital Investments Pte. Ltd.
Freesia Offshore Limited
ZT Strategic Holding Limited
Ellsworth Holdings Limited
First China Resources Ltd
Sino Pacific Assets Management Ltd
Marvel Rock Enterprises Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of a listed company? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company The Company will arrange for Ms Juliana Lee to attend relevant courses with the Singapore Institute of Directors to familiarise herself with the role and responsibilities of a Director of a public listed company in Singapore. The Company will also conduct a comprehensive orientation programme for Ms Juliana Lee to aid her understanding and familiarisation of the Company's business activities, operations and strategic directions.