Announcement Of Appointment Of Independent Director And Audit Committee Member
BackFeb 25, 2004
| Date of appointment: | 25 Feb 2004 |
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| Name: | LEE BON LEONG |
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| Age: | 57 |
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| Country of principal residence: | Singapore |
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| Whether appointment is executive, and if so, the area of responsibility: | No |
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| Working experience and occupation(s) during the past 10 years: | Senior Partner in the firm of Lee Bon Leong & Co specializing in conveyancing and corporate matters. |
Other directorships
Past:
Lilydale Investment Pte Ltd
Cavenagh Investment Pte Ltd
Chiku Development Pte Ltd
Uphill Investment Pte Ltd
Singapore Chinese High School
Present:
AnnAik Limited
Megachem Limited
Freight Link Express Holdings Ltd
Heshe Holdings Limited
Ee Hoe Hean Club
Iu Tiok Club
Solid Gold Pte Ltd
Rectron Investments Pte Ltd
Li Lee Investment Pte Ltd
Kien Lee Investment Pte Ltd
King Tower Investment Pte Ltd
Sing Hup Leong Investment Pte Ltd
Tele-Hinterland Pte Ltd
The Geo-Tele Heartland Pte Ltd
STW Investment Pte Ltd
Lee Kai Investment Pte Ltd
Lee Tat Development Pte Ltd
| Shareholding in the listed issuer and its subsidiaries: | None |
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| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: | None |
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| Conflict of interest: | None |
| Information required by Rule 704(7)(h) Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any question is "yes", full details must be given. | |
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| (a) | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? |
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No |
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| (b) | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? |
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No |
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| (c) | Whether there is any unsatisfied judgment against him? |
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No |
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| (d) | Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? |
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No |
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| (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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? |
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No |
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| (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 which he is aware of) involving an allegation of fraud, misrepresentation or dishonesty on his part? |
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No |
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| (g) | Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? |
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No |
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| (h) | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? |
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No |
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| (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? |
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No |
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| (j) | Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of ? |
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(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or |
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(ii) any corporation or partnership 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, |
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in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership? |
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No |
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<Please furnish details here> |