| Appointment Details | ||
| Date of Appointment | 08/05/2013 | |
| Name | Yin Zhenwei Joyce | |
| Age | 31 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has approved the appointment of Ms Yin Zhenwei Joyce as an Executive Director of the Company after taking into account her experience and ability to contribute to the Company. | |
| Whether appointment is executive, and if so, area of responsibility | Executive. To lead in all corporate development matters of the Group. | |
| Job Title | Executive Director | |
| Working experience and occupation(s) during the past 10 years | Feb 2012 to May 2013 Cedar Strategic Holdings Ltd. (formerly known as China Titanium Ltd.) Investment Manager Dec 2010 to Jan 2012 China Titanium Ltd. (formerly known as Jade Technologies Holdings Ltd.) Senior Investment Executive Jun 2010 to Nov 2010 Jade Technologies Holdings Ltd. Investment Executive Mar 2010 to May 2010 Jade Technologies Holdings Ltd. Special Assistant to Group President Dec 2009 to Feb 2010 Jade Technologies Holdings Ltd. Executive Secretary Jan 2007 to Apr 2007 NeWealth Investment Management Pte Ltd Investor Relations Executive Jul 2003 - Feb 2006 TNT Express Worldwide (S) Pte Ltd Customer Service Executive |
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| Shareholding in the listed issuer and its subsidiaries | NIL | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Daughter of Executive Chairman: Dr In Nany Sing Charlie | |
| Conflict of interest | NIL | |
| Other Directorship | ||
| Past (for the last five years) | NIL | |
| Present | Yess Le Green Pte. Ltd. West Themes Pte. Ltd. |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| 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 |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | No | |
| If yes, please provide details of prior experience. | The Company will arrange for Ms Yin Zhenwei Joyce to receive relevant training to familiarise her with the roles and responsibilities of a director of a listed company. |
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| Other Notes | ||
| Footnotes | This announcement was prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte Ltd ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. 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. The contact person for the Company's Sponsor is Mr Ng Joo Khin whose details are set out below: Telephone number: +65 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg |
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