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Change - Announcement Of Appointment Of Independent Director

BackNov 06, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Nov 6, 2017 20:52
Status New
Announcement Sub Title APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Reference SG171106OTHRMKDE
Submitted By (Co./ Ind. Name) Kevin Xayaraj
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) APPOINTMENT OF INDEPENDENT DIRECTOR.
Additional Details
Date Of Appointment 06/11/2017
Name Of Person Tan Wee Peng Kelvin
Age 52
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board, taking into consideration the academic and professional qualifications, expertise, working experience and knowledge of Mr Tan and at the recommendation of the Nominating and Remuneration Committee, is satisfied that Mr Tan possess the requisite competencies and experience to assume the responsibilities as an Independent Director, Chairman of the Audit Committee and member of the Nominating and Remuneration Committee and Strategic Review Committee.
Whether appointment is executive, and if so, the area of responsibility Non-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director,Chairman of the Audit Committee,a member of the Nominating and Remuneration Committee and a member of Strategic Review Committee
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 August 2004-January 2008
AETOS Security Management Pte Ltd
(President)

January 2008-December 2014
GBE Holdings Pte Ltd
(Managing Director)

July 2016-Current
Adjunct Associate Professor with NUS Business School
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) MARSHAL SYSTEMS PTE. LTD.
GREAT WALL MAJESTIC PTE. LTD.
CITISTATE CAPITAL PTE. LTD.
M! CAPITAL VENTURES PTE. LTD.
ACCRELIST LTD
ASERO WORLDWIDE PTE. LTD.
ASIA BUSINESS DEVELOPMENT PTE. LTD.
SHANGHAI TURBO ENTERPRISES LTD.
Present UNUSUAL LIMITED
ORIENTAL STRAITS FUND II-D Cayman Islands
TRANSCORP HOLDINGS LIMITED
APERIO TECHNOLOGY PTE. LTD.
GOLDEN EQUATOR CAPITAL PTE. LTD.
IREIT GLOBAL GROUP PTE. LTD.
NL CONSULTING PTE. LTD.
YK MANAGEMENT PTE. LTD.
GBE HOLDINGS PTE. LTD.
VIKING OFFSHORE AND MARINE LIMITED
DBE CONSULTING PTE. LTD.
GBE INVESTMENT 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 Viking Offshore and Marine Limited, IREITGlobal, Transcorp Holdings Limited and Unusual Limited

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