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Change - Announcement Of Appointment Of Director


BackJun 01, 2017

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jun 1, 2017 17:38
Status New
Announcement Sub Title Appointment of Director
Announcement Reference SG170601OTHRW1KS
Submitted By (Co./ Ind. Name) Dorothy Ho
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Director. Please refer to the attachment.
Additional Details
Date Of Appointment 01/06/2017
Name Of Person Mrs. Eileen Tay - Tan Bee Kiew
Age 64
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) After reviewing the recommendation of the Nominating Committee and Mrs. Tay's qualifications, experiences and suitability, the Board of Directors have approved the appointment of Mrs. Tay as an Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility No, Independent.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years Extensive experience in the area of accounting, finance, taxation, public listing, business valuations, due diligence, mergers and acquisitions and business advisory. Formerly a partner of KPMG and had been appointed director of several private and public listed companies in Singapore and Australia. She was the Chief Finance Officer of Sunningdale Tech Ltd (February 2007 to March 2008) and its Advisor from April 2008 to March 2017.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Deemed interest in 770,000 shares in Sunningdale Tech Ltd.
# 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) Cordlife Group Ltd
Present Jason Marine Group Ltd
Singapore Kitchen Equipment Limited
(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? Yes
If Yes, Please provide full details In September 2006, the Monetary Authority of Singapore issued a supervisory warning to her as a result of a 10 days' delay by the then-company secretary (a major legal firm) of Asia Growth Capital Advisory Pte Ltd ("Asia Growth Capital") in submitting notice of her cessation to act as a representative of Asia Growth Capital. The delay occurred despite her reminder to the then-company secretary of Asia Growth Capital to ensure timely submission of such notice. No further action has been taken and she has not thereafter been contacted by the MAS on this matter.
Any prior experience as a director of a listed company? Yes
If Yes, Please provide details of prior experience Was a Director of Cordlife Group Ltd and presently, a Director of Jason Marine Group Ltd and Singapore Kitchen Equipment Limited.

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