公告
Change - Announcement Of Appointment Of Independent Non-Executive Director
返回07/04/2020
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Apr 7, 2020 17:50 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director |
| Announcement Reference | SG200407OTHR3JG7 |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Toe Teow Heng as Independent Non-Executive Director |
| Additional Details | |
| Date Of Appointment | 30/04/2020 |
| Name Of Person | Toe Teow Heng |
| Age | 52 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Based on the Nominating Committee's review of Mr Toe Teow Heng's credentials and experience and its recommendation that Mr Toe be appointed as an Independent Non-Executive Director of the Company, the Board has considered the recommendation and is satisfied that Mr Toe's appointment will be beneficial to the Board and the Company. |
| 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 Non-Executive Director |
| Professional qualifications | Chartered Financial Analyst ("CFA" ) |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Occupation : Fund Manager Working Experience : (a) CEO of GEM Asset Management Pte Ltd (formerly known as ICH Gemini Pte Ltd). From May 2014 to 2 April 2020 (b) Director of ICH Partners Ltd. From Jan 2009 to June 2014 (c) CEO of ICH Capital Pte Ltd From Oct 2001 to Sept 2014 |
| 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) | (a) GEM Asset Management Pte Ltd (b) A21 Pte Ltd (c) QT Vascular Ltd (d) ICH China Pte Ltd |
| Present | (a) ICH Capital Pte Ltd (b) Hexaton Capital Pte Ltd (c) Eagle Healthcare International Pte Ltd (d) ICH Gemini Asia Growth Fund Pte Ltd (e) Newfort Land Pte Ltd (f) Newfort Realty Pte Ltd (g) Skin Inc. Global Pte Ltd (h) ICH Singapore Holdings Pte Ltd (i) ICH Group Ltd (j) ICH Partners Ltd (k) Zymmetry Investments Ltd (l) Silver Platinum Finance Ltd (m) Gold Starlite Assets Ltd (n) Beeston Invest & Trade Inc |
| (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 an issuer listed on the Exchange? | Yes |
| If Yes, Please provide details of prior experience | He is a former Independent Non-Executive Director of Tianjin Zhongxin Pharmaceutical Group Corporation Limited (listed at Shanghai Stock Exchange). |