News

Change - Announcement Of Appointment Of Lead Independent Director And Chairman Of The Audit And Nominating Committees

BackMay 11, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast May 11, 2017 23:40
Status New
Announcement Sub Title Appointment of Lead Independent Director and Chairman of the Audit and Nominating Committees
Announcement Reference SG170511OTHRH0AR
Submitted By (Co./ Ind. Name) FANG MING
Designation EXECUTIVE CHAIRMAN & GROUP CEO
Description (Please provide a detailed description of the event in the box below) Appointment of Lead Independent Director and Chairman of the Audit and Nominating Committees of the Company. Please also refer to the attached PDF for information relating to the appointment of Lead Independent Director and Chairman of the Audit and Nominating Committees of the Company.
Additional Details
Date Of Appointment 11/05/2017
Name Of Person Lim Yeow Hua @ Lim You Qin
Age 55
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board having considered i) the recommendation of the Nominating Committee; and ii) Mr Lim Yeow Hua's qualifications and experience, is of the view that Mr Lim has the requisite experience and capabilities to assume the responsibilities as the Lead Independent Director and Chairman of the Audit and Nominating Committees of the Company.
Whether appointment is executive, and if so, the area of responsibility No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director and Chairman of the Audit and Nominating Committees
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 January 2006 to Present
Managing Director of Asia Pacific Business Consultants Pte Ltd

June 2016 to Present
Director of Select Medical Services Ltd
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? No
# 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) Great Group Holdings Limited
China Minzhong Food Corporation Limited
Fujian Minzhong Co. Ltd
Present Asia Pacific Business Consultants Pte Ltd
Advanced Integrated Manufacturing Corp Limited
Eratat Lifestyle Limited (in liquidation)
KSH Holdings Limited
KTL Global Limited
Oxley Holdings Limited
Select Medical Services 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 September 2009 - April 2014
Independent Director of Great Group Holdings Limited
April 2010 - February 2017
Independent Director of China Minzhong Food Corporation Limited (delisted on 28 February 2017)
January 2006 - Present
Independent Director of Advanced Integrated Manufacturing Corp Limited
April 2008 - Present
Independent Director of Eratat Lifestyle Limited (in liquidation)
February 2007 - Present
Independent Director of KSH Holdings Limited
December 2007 - Present
Independent Director of KTL Global Limited
April 2014 - Present
Independent Director of Oxley Holdings Limited

Attachments

  1. Attachment 1 (Size: 65,664 bytes)