Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerCITYNEON HOLDINGS LIMITED
SecuritiesCITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast11-Aug-2017 07:23:56
StatusNew
Announcement Sub TitleAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG170811OTHRK3FI
Submitted By (Co./ Ind. Name)Cho Form Po
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Kwok Chi Shing ("Mr Kwok") as an Independent Non-executive Director.
Additional Details
Date Of Appointment11/08/2017
Name Of PersonKwok Chi Shing
Age55
Country Of Principal ResidenceHong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has considered the Nominating Committee's assessment of Mr Kwok's qualifications, experience, and independence, as well as its recommendations. The Board is satisfied that Mr Kwok will be able to contribute positively to the Group.
Whether appointment is executive, and if so, the area of responsibilityNon-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-executive Director, Chairman of Remuneration Committee and members of the Audit and Nominating Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 years2016 - 2017: Yan Oi Tong Limited, Director

2004 - Present: CEPA Business Opportunities Development Alliance, Chartered Chairman

2015 - Present: China Real Estate Chamber of Commerce Hong Kong Chapter Limited, Member of Advisory Board

2015 - Present: Lion Club of Hong Kong New Territories West, Founding 2nd Vice President

2015 - Present: Scout Association of Hong Kong - The Friends of Scouting, Vice President

2015 - Present: Pok Oi Hospital, Director

2016 - Present: Tuen Mun District JPC Honorary President Council, President
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)- Yan Oi Tong Limited
Present- Pok Oi Hospital
- Grand Ocean Advanced Resources Company Limited
- Speed Apparel Holding Limited
- Hang Chi Holdings 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; 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 experience- Bio-Treat Technology Limited, Independent Non-executive Director

- Speed Apparel Holding Limited, Independent Non-executive Director

- Grand Ocean Advanced Resources Company Limited, Independent Non-executive Director

- Hang Chi Holdings Limited, Independent Non-executive Director