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News - Detailed News Story

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

04 Sep 2021 18:58

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

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Sep 4, 2021 18:58
Status New
Announcement Sub Title Appointment of Independent Non-Executive Director
Announcement Reference SG210904OTHRH05T
Submitted By (Co./ Ind. Name) Er Kwong Wah
Designation Lead Independent Director
Description (Please provide a detailed description of the event in the box below) This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Details
Date Of Appointment 03/09/2021
Name Of Person Lo Kim Seng
Age 59
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" or "Directors") having assessed Mr Lo Kim Seng's ("Mr Lo") qualification, expertise, work experience and competencies, are of the view that Mr Lo's appointment as Independent Non-Executive Director will enhance the effectiveness of the Board and will be beneficial to the Board and 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, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee
Professional qualifications Advocate & Solicitor of Singapore
Solicitor (non-practising) of New South Wales, Australia
Solicitor (non-practising) of England and Wales
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 April 2018 to present: Director, Bayfront Law LLC
March 2013 to March 2018: Director, Morgan Lewis Stamford LLC
2010 to February 2013: Director, Duane Morris and Selvam LLP
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) Listed Companies
None

Others:
March 2013 to March 2018
Morgan Lewis Stamford LLC
Director

The following nominee directorships are non-executive in nature, and does not involve any material time commitment.

Oct 2020 to Jan 2021
Bruxelles Investments Private Limited
Director

Oct 2020 to Jan 2021
SGA Kaltim Pte. Ltd.
Director
Present May 2021 to Present
Fragrance Group Limited
Independent Non-Executive Director

Nov 2020 to Present
No Signboard Holdings Limited
Lead Independent Director

July 2020 to Present
CFM Holdings Limited
Independent Director

April 2018 to Present
Bayfront Law LLC
Director

The following nominee directorships are non-executive in nature, and does not involve any material time commitment.

August 2020 to Present
AGE Intertrade Singapore Pte. Ltd.
Director

March 2020 to Present
Vidor Services Pte. Ltd.
Director
(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 Lo Kim Seng is an Independent Non-Executive Director of CFM Holdings Limited, No Signboard Holdings Limited and Fragrance Group Limited.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) Not applicable.
Source: SGXNet
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