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News - Detailed News Story

Union Steel: Change - Announcement of Appointment :: Appointment of Non-Executive Director

08 Aug 2019 18:59

Change - Announcement of Appointment :: Appointment of Non-Executive Director

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Aug 8, 2019 18:59
Status New
Announcement Sub Title Appointment of Non-Executive Director
Announcement Reference SG190808OTHR3GJ8
Submitted By (Co./ Ind. Name) Ang Yu Seng
Designation Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Appointment of Non-Executive Director
Additional Details
Date Of Appointment 08/08/2019
Name Of Person Goi Kok Ming (Wei Guoming)
Age 46
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The appointment of Mr. Goi Kok Ming (Wei Guoming) ("Mr. Goi") as the Non-Executive Director of the Company was duly reviewed by the Company s Nominating Committee, Remuneration Committee and the Board of Directors (the "Board").

The Board, having reviewed and considered Mr. Goi's qualifications and work experience, has approved the appointment of Mr. Goi as the Non-Executive Director of 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 Bachelor in Computer Information System, California State University, Pomona.
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 Son of Mr. Goi Seng Hui who is a substantial shareholder of the issuer.
Conflict of interests (including any competing business) Not applicable
Working experience and occupation(s) during the past 10 years 1997 to present - Director of Tee Yih Jia Food Manufacturing Pte Ltd
1999 to present - Director of Acelink Logistics Pte Ltd
2012 to present - Chief Operating Officer and Executive Director of GSH Corporation Limited
2014 to present - Non-Executive Director of Hanwell Holdings Limited
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) GSH Investments Limited
Plaza Ventures Pte. Ltd.
Present GSH Corporation Limited
Hanwell Holdings Limited
Serial System Ltd
Advanced Prestige Sdn Bhd
Altheim International Limited
Aspirasi Kukuh Sdn Bhd
Borneo Ventures Pte Ltd
City View Ventures Sdn Bhd
Eastworth Source Sdn Bhd
GSH (Middle East) Pte Ltd
GSH (Xi'an) Investments Pte Ltd
GSH (Xiamen) Property Development Pte Ltd
GSH (Zhengzhou) Investments Pte Ltd
GSH Facilities Management (Malaysia) Sdn Bhd
GSH International Enterprise Pte Ltd
GSH Island Investments Pte Ltd
GSH Properties (Malaysia) Pte Ltd
GSH Properties Pte Ltd
Investasia Sdn Bhd
Linyi Properties Sdn Bhd
Mainfield Holdings Limited
Mewabumi Sdn Bhd
MXIM Holdings Pte Ltd
Ocean View Point Pte Ltd
Ocean View Ventures Pte Ltd
Prime Peninsular Holdings Pte Ltd
Rainbow Properties Sdn Bhd
Sutera Harbour Golf & Country Club Berhad
Sutera Harbour Resort Sdn Bhd
Sutera Harbour Travel Sdn Bhd
Sutera Yacht Services Sdn Bhd
The Little Shop Sdn Bhd
The Sutera Harbour Group Sdn Bhd
Twin Towers Properties Limited
Xing Asia Impel Sdn Bhd
Acelink Logistics Pte Ltd
Junhe Investment Pte Ltd
Mandarin Food Manufacturing Pte Ltd
Super Elite Holdings
Tee Yih Jia Food Manufacturing Pte Ltd
TYJ Group Pte Ltd
Member of the Community Development District Council, South East Region
Patron - Braddell Heights Community Club

(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 Chief Operating Officer and Executive Director of GSH Corporation Limited since 2012

Non-Executive Director of Hanwell Holdings Limited since 2014

Non-Executive Director of Serial System Ltd since 2019
Source: SGXNet
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