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Change - Announcement Of Appointment Of Mr Jeremiah Huang Weiquan As Independent Director
BackMay 08, 2024
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | May 8, 2024 18:46 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Jeremiah Huang WeiQuan as Independent Director |
| Announcement Reference | SG240508OTHR29YK |
| Submitted By (Co./ Ind. Name) | Koh Thong Huat |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Sponsor is Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05, Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886. |
| Additional Details | |
| Date Of Appointment | 01/06/2024 |
| Name Of Person | Jeremiah Huang WeiQuan |
| Age | 36 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board, on the recommendation of the Nominating Committee, having reviewed the curriculum vitae of Mr Jeremiah Huang WeiQuan and having considered his qualifications, work experience, suitability, independence and other relevant factors, is of the view that Mr Jeremiah Huang WeiQuan has the requisite experience and capabilities to assume the responsibilities of an Independent Director of the Company. Mr Jeremiah Huang WeiQuan is considered independent for the purposes of Rule 704(7) of Listing Manual Section B: Rules of Catalist 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.) | Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee |
| Professional qualifications | Associate (ACG, CGI) (ACS, CSIS), Chartered Governance Institute & Chartered Secretaries Institute of Singapore Certified Information Privacy Professional (Asia) (CIPP/A) and Manager (CIPM), The International Associate of Privacy Professionals Practitioner Certificate in Personal Data Protection, Personal Data Protection Commission, Singapore Accredited Mediator (Singapore Mediation Centre, Singapore International Mediation Institute and International Mediation Institute) Certificate in International Business Mandarin (Comprehensive) (Advanced), Singapore Chinese Chamber Institute of Business Advocate and Solicitor of Singapore Bachelor of Laws, Australia (Monash 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 | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | March 2021 to Present: Director, Capital Markets & Corporate, Icon Law LLC / Insights Law LLC / ZICO Insights Law LLC July 2018 to February 2021: Partner, Capital Markets & Corporate, RHTLaw Asia LLP (formerly known as RHTLaw Taylor Wessing) November 2014 to June 2018: Associate, Morgan Lewis Stamford LLC (formerly known as Stamford Law Corporation) August 2013 to November 2014: Associate, Loo & Partners 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) | June 2019 to February 2021: Legal Advisor, Association of Listed Companies, Singapore |
| Present | August 2019 to Present: Legal Advisor, Australian Alumni Singapore January 2020 to Present: Member of the Corporate Practice Committee January 2020 to Present: Member of the International Relations Committee, Law Society of Singapore |
| (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 | Mr Jeremiah Huang WeiQuan has attended and completed the entire Listed Entity Directors course (comprising all 9 modules) conducted by the Singapore Institute of Directors. The Company will also conduct a comprehensive orientation programme for Mr Jeremiah Huang WeiQuan to aid his understanding of the Company's business activities, operations and strategic conditions. |