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News - Detailed News Story

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

03 May 2021 19:11

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

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast May 3, 2021 19:11
Status New
Announcement Sub Title Appointment of Independent Non-Executive Director
Announcement Reference SG210503OTHRWXKE
Submitted By (Co./ Ind. Name) Tan Wee Sin
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Ms Chew Yean Nee as Independent Non-Executive Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Details
Date Of Appointment 03/05/2021
Name Of Person Chew Yean Nee
Age 53
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 Directors ("Board"), having considered the recommendations of the Nominating Committee and taking into consideration the academic and professional qualifications, expertise and working experience of Ms Chew Yean Nee ("Ms Chew"), and is satisfied that Ms Chew possess the requisite competencies and experience to assume the responsibilities as an Independent 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.) Independent Non-Executive Director and a member of the Nominating Committee
Professional qualifications Bachelor of Arts (Econ) Hon, University Kebangsaan Malaysia (National University of Malaysia)
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 No
Conflict of interests (including any competing business) No
Working experience and occupation(s) during the past 10 years December 2009 - January 2012
Associate Director, Procter and Gamble, Greater China (Guangzhou) Ltd

February 2012 - June 2014
Sales Director, Procter and Gamble Malaysia Sdn Bhd

July 2014 - July 2017
General Manager, Procter and Gamble Singapore Pte Ltd

August 2017 - October 2020
Managing Director for South East Asia, Hong Kong and Taiwan region, Hasbro Singapore Pte Ltd

August 2017 - October 2020
Managing Director for South East Asia, Hong Kong and Taiwan region, Hasbro Toy (Malaysia) Sdn Bhd

April 2018 - October 2020
Director, Palmyre Holdings Pte Ltd

December 2020 - Present
General Manager, Fonterra Singapore Pte Ltd

October 2020 - Present
Director, PEOTIES Pte Ltd
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) 1. Hasbro Singapore Pte Ltd
2. Hasbro Toy (Malaysia) Sdn Bhd
3. Palmyre Holdings Pte Ltd
Present PEOTIES Pte Ltd
(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 Ms Chew will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Source: SGXNet
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