Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE 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 Broadcast04-Mar-2016 18:43:18
StatusNew
Announcement Sub TitleAPPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG160304OTHRDLU9
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 NON-EXECUTIVE DIRECTOR
Additional Details
Date Of Appointment04/03/2016
Name Of PersonYEO SIANG THONG
Age52
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Yeo has extensive experience in the construction industry and his knowledge and experience will be beneficial to the Company. Mr Yeo is the Chief Executive Officer of KH Foges Pte. Ltd., a subsidiary of Readymade Steel Singapore Pte. Ltd., which has entered into a term sheet with the Company for the proposed placement. Details of the term sheet are set out in an announcement dated 25 February 2016.
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 subsidiariesNo
Conflict of interests (including any competing business)KH Foges Pte. Ltd., of which Mr Yeo is the Chief Executive Officer, is a sub-contractor of the Company.
Working experience and occupation(s) during the past 10 years2015 - current : Chief Executive Officer - KH Foges Pte. Ltd.;

2008 - 2014 : Re-joined Chip Eng Seng Contractors (1998) Pte. Ltd. as Managing Director, CES Engineering Pte. Ltd. as Managing Director, Chip Eng Seng Builders Pte. Ltd. as Executive Director;

January 2007 - 2008 : Sembawang Engineers & Contructors Pte. Ltd. as Vice President, Head of Building Business Unit for Singapore and South East Asia;

1998 - January 2007 : Chip Eng Seng Corporation Ltd. (CES) as Executive Director and Chip Eng Seng Contractors (1998) Pte. Ltd. as Director, General Manager, Register Builder and Management Representative for ISO Quality Management System.
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)Chip Eng Seng Contractors (1998) Pte. Ltd.
CES Engineering Pte. Ltd.
Chip Eng Seng Builders Pte. Ltd.
PresentKH Foges 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 Yeo Siang Thong was an Executive Director of Chip Eng Seng Corporation Ltd. from 1998 to January 2007.