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 |