Change - Announcement of Appointment::APPOINTMENT OF DIRECTOR
Issuer & Securities
Issuer/ ManagerSWEE HONG LIMITED
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast05-Jan-2015 20:25:13
StatusNew
Announcement Sub TitleAPPOINTMENT OF DIRECTOR
Announcement ReferenceSG150105OTHR95GJ
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Director
Additional Details
Date Of Appointment05/01/2015
Name Of PersonOng Hoi Lian
Age66
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has approved the appointment of Mr Ong Hoi Lian as an interim Non-Executive Director to advise the Management until additional suitable directors are appointed to the Board.
Whether appointment is executive, and if so, the area of responsibilityAppointment is not executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesUncle of Mr Ong Hock Leong, who is the Managing Director and Executive Director of the Company.
Conflict of interests (including any competing business)Nil.
Working experience and occupation(s) during the past 10 yearsMr Ong Hoi Lian was a Director of the Company from 5 June 1980 to 20 March 2014. He was re-designated as a Non-Executive Director of the Company in May 2012. He has more than 31 years of experience in the civil engineering industry and, while an Executive Director, was responsible for overseeing several of the Company's milestone projects.

Mr Ong Hoi Lian was also an Executive Director of Sun Hup Development Pte Ltd from 29 October 2014 to 20 March 2014.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect Interest: 23,054,070 ordinary shares
Deemed Interest: 147,329,650 ordinary shares

Mr Ong Hoi Lian has holdings in SHEC Holdings Pte. Ltd. of not less than 20.0%. As such, he is deemed to have interest in the shares held by SHEC Holdings pursuant to Section 7 of the Companies Act.
# 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)Sun Hup Development Pte Ltd
Ong Swee Hong Holding (M) Sdn. Bhd
Swee Hong Limited
PresentSHEC Holdings Pte. Ltd.
Singapore Lam Ann Association
Huihong Credit 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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 a listed company?Yes
If Yes, Please provide details of prior experienceMr Ong Hoi Lian was a Director of the Company from 5 June 1980 to 20 March 2014.