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Announcement Of
Appointment Of Independent
Director
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Date of appointment: |
26 Oct 2004 |
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Name: |
TAN CHONG HUAT |
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Age: |
41 |
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Country of principal
residence: |
SINGAPORE |
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Whether appointment
is executive, and if
so, the area of
responsibility: |
INDEPENDENT |
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Working experience
and occupation(s)
during the past 10
years: |
Tan Chong Huat is a
Partner with Khattar
Wong & Partners
where his areas of
professional
practice include
acting for financial
institutions on
corporate banking
matters, acting for
clients in corporate
and commercial
matters, arbitration
and dispute
resolution and
corporate finance.
He earned
nominations as "Asia
Leading Lawyers"
from Euromoney and
Asia Law & Practice
from 1998 to 2003.
Despite his many
achievements, Chong
Huat also found time
to write for
professional trade
journals such as
IPBA, Pulses, SES
Journal, Asian Legal
Briefing and speak
at international
conferences and
seminars. |
Other directorships
Past:
Amgen International Pte Ltd
Chinasean Investments
(Holding) Pte Ltd
Eyedeal Pte Ltd
Hauppauge Digital Asia Pte
Ltd
Singapore Garden City Pte
Ltd
Present:
Asia Environment Holdings
Ltd
Asiapharm Group Limited
Hitchins Group Ltd
RichLand Logistics Holding
Ltd
Superior Fastening
Technology Limited
Quattro Media Pte Ltd
(alternate Director)
Redchip Investment Pte Ltd
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Shareholding in
the listed issuer
and its
subsidiaries: |
Nil |
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Family relationship
with any director
and/or substantial
shareholder of the
listed issuer or of
any of its principal
subsidiaries: |
None |
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Conflict of
interest: |
None |
Information
required by 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
question is "yes",
full details must be
given. |
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(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? |
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No |
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(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? |
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No |
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(c) |
Whether there is any
unsatisfied judgment
against him? |
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No |
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(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? |
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No |
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(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? |
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No |
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(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 which he
is aware of)
involving an
allegation of fraud,
misrepresentation or
dishonesty on his
part? |
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No |
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(g) |
Whether he has ever
been convicted in
Singapore or
elsewhere of any
offence in
connection with the
formation or
management of any
corporation? |
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No |
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(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? |
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No |
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(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? |
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No |
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(j) |
Whether he has ever,
to his knowledge,
been concerned with
the management or
conduct, in
Singapore or
elsewhere, of the
affairs of — |
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(i) any corporation
which has been
investigated for a
breach of any law or
regulatory
requirement
governing
corporations in
Singapore or
elsewhere; or |
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(ii) any corporation
or partnership 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, |
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in connection with
any matter occurring
or arising during
the period when he
was so concerned
with the corporation
or partnership? |
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No |
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