News

Change - Announcement Of Appointment Of Alternate Director To Chia Hock Chye Michael


BackMay 30, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast May 30, 2017 17:09
Status New
Announcement Sub Title APPOINTMENT OF ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL
Announcement Reference SG170530OTHRURXL
Submitted By (Co./ Ind. Name) LIEW MENG LING/JULIANA LEE KIM LIAN
Designation JOINT COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below) APPOINTMENT OF ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL.
Additional Details
Date Of Appointment 30/05/2017
Name Of Person TAN POH LEE PAUL
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 Nominating Committee has reviewed the qualifications and experience of Mr Tan Poh Lee Paul and recommended his appointment as an Alternate Director to Mr Chia Hock Chye Michael. The Board has subsequently approved the appointment of Mr Tan Poh Lee Paul as Alternate Director.
Whether appointment is executive, and if so, the area of responsibility Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Chia Hock Chye Michael.
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 1980 - 1981
Straits Steamship Land Limited
Internal Auditor

1981 - 1983
Ben and Company Limited (now known as QAF Limited)
Assistant Controller

1983 - 1985
Straits Steamship Company (Leisure Division)
Divisional Controller

1985 - 1987
Thailand Offshore and Supply Company
Controller

1987 - 1988
Keppel Corporation Limited
Group Internal Auditor

1988 - Present
Keppel Corporation Limited / Keppel Offshore & Marine Limited
Group Controller / Chief Financial Officer
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? Yes
Shareholding Details 100,000 shares
# 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) Brightway Property Pte Ltd
KV Management Pte Ltd
The Vietnam Investment Fund
(Singapore) Limited
Kepital Insurance Limited
Present Atlantic Marina Services (Asia Pacific) Pte Ltd
Keppel Enterprise Finhub Pte Ltd
FELS Property Holdings Pte Ltd
FELS SES International Pte Ltd
Focus Up Holdings Limited
FSHCO Holdings Pte Ltd
HarbourFront One Pte Ltd
K1 Ventures Limited
Kep Holdings Limited
Kephinance Investment Pte Ltd
Kepital Management Ltd (Hong Kong)
Keppel (USA) Inc
Keppel Bay Pte Ltd
Keppel Enterprise Services Pte Ltd
Keppel FELS Azerbaijan Pte Ltd
Keppel Funds Investment Pte. Ltd
Keppel GMTN Pte Ltd
Keppel Hong Da (Tianjin Eco-City) Property Development Co Ltd
Keppel Hong Xiang (Tianjin Eco-City) Property Development Co Ltd
Keppel Hong Yao (Tianjin Eco-City) Property Development Co Ltd
Keppel Investment Limited
Keppel IVI Investments, Inc
Keppel Marina Holdings Pte Ltd
Keppel Point Pte Ltd
Kepinvest Singapore Pte Ltd
Keppel Structured Notes Pte Ltd
Keppel Tianjin Eco-City Five Pte Ltd
Keppel Tianjin Eco-City Four Pte Ltd
Keppel Tianjin Eco-City Holdings Pte Ltd
Keppel Tianjin Eco-City Investments Pte Ltd
Keppel Tianjin Eco-City One Pte Ltd
Keppel Tianjin Eco-City Three Pte Ltd
Keppel Tianjin Eco-City Two Pte Ltd
Kepventure Inc
Kepventure Pte Ltd
Kepwealth Inc
KI Investments (HK) Limited
Macco Scan Pte Ltd
Pacific Resorts Venture Pte Ltd
Palmsville Investment Pte Ltd
Petro Towers Limited (Vietnam)
Primero Investments Pte Ltd
PT Atlantic Marina Servicindo (Indonesia)
PT Nongsa Point Marina (Indonesia)
Resort Cruises (S) Pte Ltd
Travelmore Pte Ltd
Twister Investments Ltd (BVI)
Waterfront Investment Pte Ltd
AzerFELS Pte Ltd
Benniway Pte Ltd
Greenwood Pte Ltd
Keppel Housing Pte Ltd
Keppel Philippines Holdings Inc
Keppel Smit Towage Private Limited
Maju Maritime Pte 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? Yes
If Yes, Please provide details of prior experience Director of K1 Ventures Limited