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News - Detailed News Story

Azeus: Change - Announcement of Appointment :: Appointment of Lead Independent Director

17 Apr 2020 17:32

Change - Announcement of Appointment :: Appointment of Lead Independent Director

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Apr 17, 2020 17:32
Status New
Announcement Sub Title Appointment of Lead Independent Director
Announcement Reference SG200417OTHRUK15
Submitted By (Co./ Ind. Name) Lee Wan Lik
Designation Managing Director
Description (Please provide a detailed description of the event in the box below) Appointment of Mr Stephen Ho ChiMing as Lead Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee and Nominating Committee.
Additional Details
Date Of Appointment 20/04/2020
Name Of Person Stephen Ho ChiMing
Age 60
Country Of Principal Residence Taiwan, Province Of China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Nominating Committee and the Board have reviewed, assessed and concluded that Mr Stephen Ho ChiMing ("Mr Ho") possesses the requisite experiences, qualifications, skill sets and competencies to be the Lead Independent Director of the Company. The Board has approved his appointment.

Mr Ho is to be considered as 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 Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director, Chairman of the Remuneration Committee and Member of the Audit Committee and Nominating Committee.
Professional qualifications Master of Business Administration, major in Finance from The Wharton School, University of Pennsylvania.
Master of Science, Civil Engineering from M.I.T
Bachelor of Science, Construction Engineering from Iowa State University
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 DBS Bank Ltd, Institutional Banking Group, Taiwan
Senior Consultant (July 2019-present)
Managing Director(March 2014 to June 2019)

DBS Asia Capital, Hong Kong
CEO / Managing Director (May 2011 to July 2013)

Managing Director, Institutional Banking Group, Singapore
Telecom, Media and Technology (June 2001 to April 2011)
DBS Malaysia (January 2010 to April 2011)
DBS Middle East (January 2009 to December 2009)
Consumer Products (January 2007 to December 2008)
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 Nil
(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 Stephen Ho ChiMing to attend the courses conducted by the Singapore Institute of Directors, to familiarize himself with the role and responsibilities of a director of a listed company.
Source: SGXNet
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