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News - Detailed News Story

Design Studio: Change - Announcement of Appointment :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

06 Jun 2019 07:01

Change - Announcement of Appointment :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jun 6, 2019 7:01
Status New
Announcement Sub Title APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference SG190606OTHR33CT
Submitted By (Co./ Ind. Name) Hazel Chia
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Non-Executive Director
Additional Details
Date Of Appointment 06/06/2019
Name Of Person Kevin Derek Lewis
Age 40
Country Of Principal Residence United Arab Emirates
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors (the "Board") has reviewed the curriculum vitae ("CV") of Mr Kevin Derek Lewis ("Mr Lewis"), nominated by Depa Interiors LLC, the controlling shareholder of the Company.

Having carefully considered Mr Lewis' qualification and working experience as detailed in his CV and taking into account his extensive experience in the construction industry and with the recommendation of the Nominating Committee, the Board approved the appointment of Mr Lewis as a Non-Executive Director of the Company and is of the view that he will be able to contribute positively to 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.) Non-Executive Director
Professional qualifications - Southampton Institute: BA. Architectural Technology (Hons)

- Eastleigh Technical College: GNVQ Advanced in Arch/Construction on and the Built Environment

- Southampton City College (Night School): City & Guilds Certificate Computer Aided Design - AutoCAD Release 2000
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 Nil
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years 2008 - 2009
Construction Director
Al Futtaim Carillion
Abu Dhabi, UAE

2009 - 2011
Projects Director
Al Futtaim Carillion
Abu Dhabi, UAE

2011 - 2012
Operations Director
Al Futtaim Carillion
Dubai & Al Ain Regions

2012 - 2013
Operations Director
Carillion MENA
Doha, Qatar

2013 - 2015
Operations Director
Al Futtaim Carillion
Abu Dhabi, UAE

2015 - 2017
Operations Director
Carillion MENA
Doha, Qatar

2018 - present
Managing Director
Depa Interiors Group
Dubai, UAE

April 2019 - present
Acting Group CEO
Depa Group
Dubai, UAE
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) Nil
Present Acting Group CEO of Depa Group
Non-Executive Director of Jordan Wood Industries Co.
(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? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange The Company will arrange for Mr Lewis to attend relevant training on the roles and responsibilities of a director of a company listed on the Exchange, as prescribed by the Exchange.
Source: SGXNet
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