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News - Detailed News Story

KTL Global^: Change - Announcement of Appointment :: Appointment of Independent Director

31 Jul 2019 17:51

Change - Announcement of Appointment :: Appointment of Independent Director

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jul 31, 2019 17:51
Status New
Announcement Sub Title Appointment of Independent Director
Announcement Reference SG190731OTHRJ8WX
Submitted By (Co./ Ind. Name) Tan Kheng Kuan
Designation 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 01/08/2019
Name Of Person Chong Eng Wee
Age 39
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of the Company, having reviewed and considered the Nominating Committee assessment of Mr Chong Eng Wee qualifications and work experience, is of the view that Mr Chong Eng Wee possesses the requisite experience and capabilities to assume the responsibilities as an Independent Director of the Company.

Mr Chong Eng Wee is considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility The appointment is not executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Nominating and Remuneration Committee and a member of the Audit Committee
Professional qualifications Overseas Lawyers Qualification Examination (Hong Kong)

Postgraduate Practical Course in Law

Graduate Diploma in Singapore Law

Certificate for Professional Legal Studies course (New Zealand)

Bachelor of Laws, Victoria University Of Wellington
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) Nil
Working experience and occupation(s) during the past 10 years September 2008- April 2009
Legal Assistant Manager, Great Eastern Life Assurance Company Limited

December 2009 to March 2011
Associate, KhattarWong LLP

April 2011 to June 2015
Associate Director & Representative of Shanghai Representative office, Duane Morris & Selvam LLP

July 2015 to October 2017
Partner & Deputy Head, Capital Markets & International China Practice, RHTLaw Taylor Wessing LLP

October 2017 to Present
Partner & Head of Corporate, Kennedys Legal Solutions
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) CW Group Holdings Limited

Innopac Holdings Limited
Present Heatec Jietong Holdings Limited

GS 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? 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 Mr Chong was previously non-Executive and Independent Director of CW Group Holdings Limited and non-Executive and Independent Director of Innopac Holdings Limited.

He is currently non-Executive and Lead Independent Director of Heatec Jietong Holdings Limited and non-Executive and Lead Independent Director of GS Holdings Limited.
Source: SGXNet
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