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Change - Announcement Of Appointment Of Chief Financial Officer

BackMar 20, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Mar 20, 2017 18:30
Status New
Announcement Sub Title Appointment of Chief Financial Officer
Announcement Reference SG170320OTHRS4SQ
Submitted By (Co./ Ind. Name) Hazel Chia
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Chief Financial Officer
Additional Details
Date Of Appointment 03/04/2017
Name Of Person Chua Wui Lik
Age 57
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Audit Committee and Board had reviewed and considered Mr Chua Wui Lik's qualifications and experience (as set out below) and are of the view that he has the requisite experience and capabilities to assume the role of Chief Financial Officer.
Whether appointment is executive, and if so, the area of responsibility Executive. Mr Chua Wui Lik is responsible for the Group's accounting and finance functions, including tax, treasury and compliance matters.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years September 2016 up to 15 March 2017:
Intraco Limited - Group Financial Controller

May 2010 up to May 2015:
KS Distribution Pte Ltd - Chief Financial Officer

October 2001 up to May 2010:
SSH Corporation Ltd - Finance Director
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? 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) (1) Amspeed Pte Ltd
(2) Aqua-Terra Supply (Tianjin) Oilfield Equipment Trading Co Ltd
(3) Dalian F.T.Z. Sin Soon Huat International Trade
(4) Fischer Engineering Pte Ltd (struck off on 8 August 2016)
(5) Globaltech Offshore & Marine Pte Ltd
(6) Indo Synergy Pte Ltd
(7) Intraco Foods Pte Ltd
(8) Intraco International Pte. Ltd.
(9) K. A. Building Construction Pte Ltd
(10) K. A. Fabric Shutters Pte. Ltd.
(11) K. A. Firelite Pte. Ltd.
(12) K. A. Fireproofing Pte. Ltd.
(13) K. A. Group Holdings Pte. Ltd.
(14) KS Distribution (Malaysia) Sdn Bhd
(15) KS Distribution (Thailand) Limited
(16) KS Equipment (Shanghai) Ltd
(17) Raymond Supply (Shanghai) Co Ltd
(18) Sin Soon Huat International Trading Pte Ltd (struck off on 12 May 2015)
(19) SSH Corporation (PNG) Pte Ltd (struck off on 12 May 2015)
(20) SSH Corporation Ltd
(21) Sure Link Logistics (Shenzhen) Co Limited
(22) Tat Hong Intraco Pte. Ltd.
Present (1) Raymond Supply (Shenzhen) Co Ltd
(2) K. A. Vermiculite Spray Sdn. Bhd.
(3) Tat Hong Intraco Heavy Equipment Company Limited
(4) Lucient Consulting Pte Ltd (in process of striking off)
(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; or No
(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
(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
(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 experience Not applicable as this is not an appointment of Director.