Change - Announcement of Appointment::Change - Announcement of Appointment
Issuer & Securities
Issuer/ ManagerSWEE HONG LIMITED
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast30-Dec-2015 17:29:02
StatusNew
Announcement Sub TitleChange - Announcement of Appointment
Announcement ReferenceSG151230OTHRLG4H
Submitted By (Co./ Ind. Name)Ong Hock Leong
DesignationManaging Director
Effective Date and Time of the event30/12/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director
Additional Details
Date Of Appointment30/12/2015
Name Of PersonPeter Moe
Age62
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has reviewed the credentials and experience of Mr Peter Moe and has approved his appointment as Independent Director of the Company. The Board is satisfied that Mr Moe's qualifications as well as his experience and independence, will enable him to contribute significantly to the Company.
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.)Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 years2004 to 2008: Partner of Seah Ong & Partners
2009 to 2010: Consultant of Bernard Rada Law Corporation
2010 to 2012: Consultant of Central Chambers Law Corporation
2012 to March 2013: Director of CTLC Law Corporation
April 2013 to Present: Director of Optimus Chambers LLC
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)CTLC Law Corporation
PresentOptimus Chambers LLC
GRP 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?Yes
If Yes, Please provide full detailsPlease see Attachment A.
(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?Yes
If Yes, Please provide full detailsPlease see Attachment A.
(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?Yes
If Yes, Please provide full detailsPlease see Attachment A.
(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; orYes
If Yes, Please provide full detailsPlease see Attachment A.
(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?Yes
If Yes, Please provide full detailsPlease see Attachment A.
Any prior experience as a director of a listed company?Yes
If Yes, Please provide details of prior experience2013 to present: GRP Ltd
1996 to October 2008: PSL Holdings Ltd
1997 to October 2008: Chuan Soon Huat Industrial Group Ltd
2006 to January 2008: Air Ocean Ltd
Attachments
Attachment A.pdf
Total size =77K