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News - Detailed News Story

Lorenzo Intl^: Change - Announcement of Appointment :: Appointment of Mr Soh Chun Bin as Independent Director

18 Jan 2019 17:41

Change - Announcement of Appointment :: Appointment of Mr Soh Chun Bin as Independent Director

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jan 18, 2019 17:41
Status New
Announcement Sub Title Appointment of Mr Soh Chun Bin as Independent Director
Announcement Reference SG190118OTHR35KE
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please see attached.
Additional Details
Date Of Appointment 18/01/2019
Name Of Person Soh Chun Bin
Age 44
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 reviewed and considered Mr Soh Chun Bin's qualifications and work experience found him suitable for his role as an Independent Director of the Company and the Board approved his appointment.
Whether appointment is executive, and if so, the area of responsibility The appointment is non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Nominating Committee and a member of each of the Audit Committee and Remuneration Committee
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years November 2018 to present
Director - ZICO Insights Law

January 2017 to October 2018
Director - Fortis Law Corporation

October 2015 to December 2016
Executive Director - Victoria Medical Beauty Group Pte Ltd

October 2014 to September 2015
Chief Executive Officer - Changjiang Fertilizer Holdings Ltd

July 2012 to September 2014
Chief Executive Officer - Cedar Strategic Holdings Limited

March 2001 to May 2012
Partner - Stamford Law Corporation (n.k.a. Morgan Lewis Stamford LLC)
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) 7Five Capital Pte. Ltd.
Chosen Holdings Limited
DORR Global Healthcare Fund Pte Ltd
Jiangxi Jiangling Chassis Co., Ltd.
MNC Energy Pte Ltd
Victoria Medical Beauty Group Pte Ltd
XORO Capital Pte Ltd
Present Asia East Africa Pte Ltd
Cloudzen Alpha Pte Ltd
Cloudzen Pte Ltd
Geo Energy Resources Limited
ISOTeam Ltd.
Seven5 Capital Pte Ltd
Triyards Holdings Limited
(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? Yes
If Yes, Please provide full details Victoria Medical Beauty Group Pte Ltd, for which Mr Soh Chun Bin was a director, is in the midst of a compulsory liquidation on grounds of insolvency.
(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 Chosen Holdings Limited
Geo Energy Resources Limited
ISOTeam Ltd.
Triyards Holdings Limited
Source: SGXNet
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