16 May 2005

Announcement Of Appointment Of Independent Director

 

Date of Appointment * 19-04-2005  
Name * YEO NAI MENG  
Age * 58  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
No  
Job Title na  
Working experience and occupation(s) during the past 10 years *
Mr Yeo is the currently the Managing Director of GPS Online Pte Ltd, Executive Director of Web Analytics Asia Pte Ltd and Director of DIY Holidays Pte Ltd. He is also the Principal Consultant in Strategic Planning Services.
He has 35 years of working experience in Engineering, Tourism and Travel Industry and Information Technology. An Engineer by training, he has wealth of experience in the areas of Operations Management, Marketing and Strategic Planning. He presently devotes his time to development of Internet Marketing systems and consulting on Tourism development.  
 
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 *
nil  
 
Conflict of interest *
nil  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
EI-INFOCOMM PTE LTD
COMOFFICE PTE LTD
EI-EXHIBITION TECHNOLOGY PTE LTD
I-KNOWLEDGE TECHNOLOGIES PRIVATE LIMITED
OPH-POINT IC PTE LTD
OPH-POINT TECHNOLOGYY FUNDS PTE LTD
CYBERSOURCE PTE LTD
WINDSOR MARINE PTE LTD
 
Present
GPS ONLINE PTE LTD
WEB ANALYTICS ASIA PTE LTD
PLAN-B TECHNOLOGIES PTE LTD
DIY HOLIDAYS PTE LTD
THEN PETROLI (S) PTE LTD  
 
>> 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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