Announcement Of Appointment Of Non-Executive Director
BackJan 04, 2010
| Appointment Details | ||
| Date of Appointment | 04/01/2010 | |
| Name | MR CHNG HEE KOK | |
| Age | 61 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | TO FILL THE VACANCY ARISING FROM THE RESIGNATION OF MR WEE PIEW, MR LEE LENG LOKE AND MR SAMUEL POON. | |
| Whether appointment is executive, and if so, area of responsibility | NON-EXECUTIVE | |
| Job Title | TO BE ADVISED IN SUBSEQUENT ANNOUNCEMENT | |
| Working experience and occupation(s) during the past 10 years | MR CHNG IS THE CEO AND DIRECTOR OF HARTAWAN HOLDINGS LIMITED. HE ALSO SITS ON THE BOARD OF DIRECTORS OF A NUMBER OF PUBLIC LISTED COMPANIES INCLUDING PEOPLE'S FOOD HOLDINGS LIMITED, PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD, SAMUDERA SHIPPING LINE LTD, FULL APEX HOLDINGS LTD, CHT HOLDINGS LTD AND SUNRAY HOLDINGS LIMITED. MR CHNG HAD SERVED AS CEO OF SCOTTS HOLDINGS LTD AND YEO HIAP SENG LTD. HE WAS ALSO A COUNCIL MEMBER OF THE SINGAPORE INSTITUTE OF DIRECTORS. FROM 1984 TO 2001, MR CHNG WAS AN ELECTED MEMBER OF PARLIMENT. |
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| Shareholding in the listed issuer and its subsidiaries | MR CHNG HOLDS 666 SHARES AND 7059 WARRANTS IN HG METAL MANUFACTURING LIMIITED. | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NONE | |
| Conflict of interest | NONE | |
| Other Directorship | ||
| Past (for the last five years) | ADVAL BRAND GROUP PTE LTD AUSTON INTERNATIONAL GROUP LTD BRILLANT MANUFACTURING LTD CALENDARONE PTE LTD COMPACT METAL INDUSTRIES LTD DAHL CONSULTANTS PTE LTD DAHL SYSTEM MARKETING PTE LTD EXPLORERKID PTE LTD FUNPOLIS ASIA PTE LTD HO LEE GROUP PTE LTD L&M GROUP INVESTMENTS LIMITED LUNG KEE METAL HOLDINGS LTD NCI MANAGEMENT SERVICES PTE LTD NTUC JURONG LIFESTYLE CENTRE PTE LTD NTUC LINK PRIVATE LIMITED PAN-ASIA HOLDINGS LTD SENTOSA DEVELOPMENT CORPORATION BOARD SINGAPORE INSTUTUTE OF DIRECTORS SLF MANAGEMENT SERVICES PTE LTD SLF PROPERTIES PRIVATE LIMITED DREAMGATE SDN BHD LEISUREQUEST PTE LTD LIFESTYLE & LEISURE INVESTMENTS PTE LTD NCI GOLF PTE LTD NCI LEISURE PTE LTD NTUC CLUB INVESTMENTS PTE LTD RESORTS CONCEPT PTE LTD SKY TOWER PTE LTD STOVAL TECHNOLOGIES PTE LTD |
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| Present | CHT (HOLDINGS) LTD FULL APEX (HOLDINGS) LTD CHINASING INVESTMENT HOLDINGS LTD LUXKING GROUP HOLDINGS LTD LIANG HUAT ALUMINIUM LIMITED PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD PEOPLE'S FOOD HOLDINGS LTD SAMUDERA SHIPPING LINE LTD SUNRAY HOLDINGS LTD HARTAWAN HOLDINGS LTD |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| 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? | No |
| 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? | No |
| c. | Whether there is any unsatisfied judgement 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 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? | 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation 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, misinterpretation 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 corporation? | No |
| 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? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| 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? | Yes MR CHNG WAS FINED S$5000 ON 27 JULY 2007 UNDER SECTION 156 OF COMPANIES ACT. |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. |
PLEASE REFER TO DIRECTORSHIP INFORMATION DISCLOSED ABOVE. |
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