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News

Announcement Of Appointment Of Independent Director

BackMay 05, 2006
>> Announcement Details
The details of the announcement start here ...
 
Date of Appointment * 02-05-2006  
Name * Bobby Chin Yoke Choong  
Age * 54  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
Non-executive  
Job Title Non-executive Director  
Working experience and occupation(s) during the past 10 years *
Managing Partner of KPMG Singapore from 1992 until his retirement from KPMG in September 2005.  
 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Conflict of interest *
None  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
1. Nanyang Girls' High School
2. SPRING Singapore
3. PSB Holdings Pte Ltd
4. KPMG
5. KPMG Corporate Finance Pte Ltd
6. KPMG Business Advisory Pte Ltd
7. KPMG Tax Services Pte Ltd
8. Tan Kah Kee Foundation
9. NIHC Holdings Pte Ltd
10. Urban Redevelopment Authority  
Present
1. Oversea-Chinese Banking Corporation Ltd
2. AV Jennings Limited
3. The Straits Trading Company Ltd
4. Y C Chin Investment Pte Ltd
5. Changi Airports International Pte Ltd
6. Singapore Changi Airport Enterprise Pte Ltd
7. Audit Committee of Dubai Holding LLC (non Board appointment)
8. Singapore Power Limited
9. Frasers Centrepoint Asset Management Ltd
10. Singapore Business Federation
11. The Singapore Chinese Chamber of Commerce & Industry
12. Singapore Chinese Chamber of Commerce Foundation
13. The Financial Board of the Chinese Chamber of Commerce
14. Singapore Totalisator Board
15. Competition Commission of Singapore
16. Singapore Management University
17. Singapore Indian Development Association
18. Management Committee of Nanyang Primary and Kindergarten  
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

 
(a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
  • No  

       
  •  
    (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
  • No  

       
  •  
    (c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
  • No  

       
  •  
    (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation?
  • No  

       
  •  
    (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
  • No  

       
  •  
    (i) * Whether he has ever been the subject of any order, judgement 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; or

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?

  • No  

       
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