Change - Announcement of Appointment::Appointment of Chairwoman and First Legal Representative
Issuer & Securities
Issuer/ ManagerLHT HOLDINGS LIMITED
SecuritiesLHT HOLDINGS LIMITED - SG1BG5000006 - BEI
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast12-Sep-2017 18:37:49
StatusNew
Announcement Sub TitleAppointment of Chairwoman and First Legal Representative
Announcement ReferenceSG170912OTHRH7SK
Submitted By (Co./ Ind. Name)Yap Mui Kee
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)Appointment of Chairwoman and First Legal Representative
Additional Details
Date Of Appointment12/09/2017
Name Of PersonYap Mui Kee
Age55
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee has reviewed the experience, qualifications, skill sets and strong business network of Ms Yap Mui Kee and is satisfied that Ms Yap possess the requisite qualifications and competencies to assume the position of the Chairwoman of the Members Council and the First Legal Representative of the Company s wholly-owned subsidiary, LHT ECR Packaging (Vietnam) Company Limited in Vietnam. The Board of Directors approved the appointment of Ms Yap as Chairwoman of the Members' Council and First Legal Representative of LHT ECR Packaging (Vietnam) Company Limited in Vietnam upon the recommendation of the Nominating Committee.
Whether appointment is executive, and if so, the area of responsibilityExecutive. Responsible for the Company's overall management, financial well-being and strategic direction.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chairwoman of the Members' Council and the First Legal Representative of LHT ECR Packaging (Vietnam) Company Limited
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesSister of Sally Yap Mei Yen, Alternate Director
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsYap Mui Kee has been the Executive Director of the Company, LHT Holdings Limited since 2 January 1988. She has been re-designated from Executive Director and Acting Managing Director to Chairman, Managing Director and Chief Executive Officer of the Company on 10 February 2017.
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?Yes
Shareholding Details6,615,032 shares in LHT Holdings Limited
# 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)Not applicable
PresentKim Hiap Lee Co (Pte) Ltd
LHT Marketing Pte Ltd
Siri Belukar Packaging Sdn. Bhd.
Lian Hup Packaging Industries Sdn. Bhd
LHT Ecotech Resources Pte Ltd
LHT Ecotech Resources (Tianjin) Co. Ltd.
LHT Gpac Technology (M) Sdn. Bhd.
(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 experienceLHT Holdings Limited