| Appointment Details | ||
| Date of Appointment | 15/10/2013 | |
| Name | CHOW HUI SHIEN | |
| Age | 40 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Ms Chow Hui Shien is currently an Executive Director and General Manager of the Company. The Board of Directors has approved the promotion of Ms Chow to Deputy Chief Executive Officer of the Company with effect from 15 October 2013 as part of the Company's succession plans. | |
| Whether appointment is executive, and if so, area of responsibility | Executive. Ms Chow will work closely with Mr William Lim, Chief Executive Officer of the Company in strategic planning, implementation and oversight of operations as well as identifying and evaluating potential business opportunities in Singapore and the Asian markets for the Company. | |
| Job Title | Deputy Chief Executive Officer and Executive Director | |
| Working experience and occupation(s) during the past 10 years | 2002 to 2004 - Manager, Hainan Treats Pte Ltd 2004 to Feb 2006 - Business Development Executive, Ten & Han Trading Pte Ltd Mar 2006 to Sep 2007 - Assistant General Manager, Ten & Han Trading Pte Ltd Oct 2007 to current - General Manager, Old Chang Kee Ltd. Jul 2012 to current - Executive Director, Old Chang Kee Ltd. |
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| Shareholding in the listed issuer and its subsidiaries | 80,600 shares in Old Chang Kee Ltd. | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Niece of Executive Chairman, Han Keen Juan Cousin of Chief Executive Officer, Lim Tao-E William Niece of substantial shareholders, Mdm Ng Choi Hong. Mdm Ng is the spouse of Executive Chairman, Han Keen Juan. |
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| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | Nil | |
| Present | Old Chang Kee Ltd. - Appointed with effect from 27 July 2012. Ten & Han Food Management (Chengdu) Co. Ltd. - Appointed with effect from 23 May 2007. |
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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? | Yes | |
| If yes, please provide details of prior experience. | Ms Chow has been an Executive Director of the Company since 27 July 2012. |
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| Other Notes | ||
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
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