Announcement Of Appointment Of Alternate Director To Mr Lim Tze Jong


BackJun 28, 2011
Appointment Details
Date of Appointment 28/06/2011
Name Teo Boon Hwee
Age 54
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board has reviewed the qualifications and experience of Mr Teo Boon Hwee and approved his appointment as an Alternate Director to Mr Lim Tze Jong.
Whether appointment is executive, and if so, area of responsibility Alternate to Executive Director.
Job Title Alternate Director to Mr Lim Tze Jong
Working experience and occupation(s) during the past 10 years mid-2011 to present: Chief Marketing Officer of Dyna-Mac Holdings Ltd.
1998 to mid-2011: Vice-President (Commercial) of Dyna-Mac Holdings Ltd.
1997 to 1998: Director of Speedgrow Engineering & Trading Pte. Ltd.
1996 to 1997: General Manager of Pinnacles Distributor (S) Pte. Ltd.
1993 to 1995: Commercial Manager of Verwin Company Limited and Christabel Trading Limited
1987 to 1993: General Manager of Sincoop International (HK) Limited
1988 to 1993: Executive Director of Sincoop International (Taiwan) Limited
Shareholding in the listed issuer and its subsidiaries 1,500,000 shares.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Brother-in-law of Executive Chairman and CEO, Mr Lim Tze Jong; and
Brother-in-law of Executive Director and Chief Technical Officer, Mr Lim Tjew Yok
Conflict of interest Nil.
Other Directorship
Past (for the last five years) Speedgrow Engineering & Trading Pte. Ltd.
The Pinnacle Distributors Pte Limited
Present Dyna-Mac Engineering Services Pte Ltd
Dyna-Mac Marine and Heavy Engineering Pte. Ltd.
Dyna-Mac Offshore Services Pte. Ltd.
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
  (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, No
  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? No
Information required pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company? No
  If yes, please provide details of prior experience.
He will be briefed on the roles and responsibilities as an Alternate Director.
Other Notes
Footnotes The initial public offering of the Company was sponsored by Collins Stewart Pte. Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.