News
21 Oct 2008
Announcement Of Appointment Of Non-Executive Director
| Appointment Details | ||
| Date of Appointment | 26/09/2008 | |
| Name | Lee Chong Min | |
| Age | 41 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment was approved by the shareholders pursuant to the Extraordinary General Meeting held on 26 September 2008. | |
| Whether appointment is executive, and if so, area of responsibility | No | |
| Job Title | Non-Executive Director | |
| Working experience and occupation(s) during the past 10 years | 1999 - 2000: Executive Director of Pinnz Pte Ltd 2001 - 2002: Business Head for Asia-Pacific Equities of Aretae Interactive Pte Ltd 2003 - present: Managing Partner of CMIA Capital Partners Pte. Ltd. |
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| Interest in the listed issuer and its subsidiaries | Not Applicable | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No | |
| Conflict of interest | No | |
| Other Directorship | ||
| Past (for the last five years) | Acelevel Group Limited Diraja Investments Limited Future Strategy Holdings Limited Just Communication Technologies (M) Sdn. Bhd NTAsia Discovery Fund Opentech Corporation Pte. Ltd. Radius-ED Pte. Ltd. Sino-Environment Technology Group Limited Twin Well Group Limited WAU Limited WestDelta Profits Limited |
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| Present | Ace Results Investments Limited Angsana Advisor Inc. Angsana Capital Partners Pte Ltd Arcasia Capital Partners Pte. Ltd. Becheliv Inc. Broad Cosmos Investments Ltd Century Energy Pte Ltd Changshu Everbright Material Technology China Luck Limited China Matrix Group Limited China Minzhong Holdings Limited China Minzhong Organic Food Corporation Pte. Ltd. CM Financial Services Limited CM Investment Advisers (Shanghai) Co Ltd CM Investment Management Limited CM IPO Ventures I Limited CM Mustard Seed Ventures Limited CM SG 15 Limited CM Strategic Holdings Limited CM Technology Ventures Limited CMIA Capital Partners Pte. Ltd. CMIA Capital Partners (Cayman) Limited CMIA CCF3 Limited CMIA China Fund II Limited CMIA Healthcare Pte. Ltd. CMIA Partners Equity Limited CMIA Sichuan Gift 2008 Limited CNMC Capital Pte. Ltd. Cody Sky Investments Limited Cosmos Galaxy Group Limited Darby Park Inc Donghaian Pte. Ltd. Dragon Point Limited Eight-Eight Times Limited Everswift Holdings Limited Extra Right Investments Limited ForSuccess Holdings Limited Frederic Post Capital Ltd FTZ Pte Ltd Good Speed International Limited Global Well Group Limited Green Lead Pte Ltd Haiyang Holdings Pte Ltd Harbour Full International Limited High Focus International Limited Huge Big Group Limited Justcom Technologies Pte. Ltd. Kelai Geothermal Holdings Pte Ltd Leap Forward Holdings Ltd Mega Bond International Limited Midsouth Holdings Limited New Oscar Limited Noble High Limited Ponte & Partners Pte. Ltd. RightLevel Investments Limited Right Treasure Limited Sino Run Group Limited Snowy River Limited Solitaire Capital Management Limited Speedy Gain International Limited Special Result Limited Stable International Limited Superb Team Limited Three Circles Pte Ltd Total Perfect Investments Ltd WL Asia Capital Absolute Returns Fund WL Asia Capital Management (BVI) Limited WL Asia Capital Partners Pte. Ltd. WL Asia Capital Partners Limited (BVI) WL Asia Capital Partners Limited (Hong Kong) WL Asia Infrastructure Fund WL Asia IPO Ventures I Limited WL Asia IPO Ventures II Limited WLCM Mezzanine Ventures I Limited YTC Networks Pte. Ltd. Zhongkang Holdings Pte. Ltd. Zhong Nan Holdings Limited Zinglabs Pte. Ltd. |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| 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 | No |
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| (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; or | No |
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| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
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| (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, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| 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 |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | No | |
| If yes, please provide details of prior experience. | Will attend training courses to familiarize himself with the roles and responsibilities of a director of a public listed company in Singapore. |
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