News
Change - Announcement Of Appointment Of Executive Officer - Head Of Human Resources, Procurement And Administrative Departments
BackJan 14, 2022
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jan 14, 2022 19:56 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Officer-Head of Human Resources, Procurement and Administrative Departments |
| Announcement Reference | SG220114OTHR399F |
| Submitted By (Co./ Ind. Name) | Neo Cheow Hui |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by SGX-ST and 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 Lay Shi Wei - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com |
| Additional Details | |
| Date Of Appointment | 01/01/2022 |
| Name Of Person | Chen Jiang Nan |
| Age | 31 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee had considered Mr. Chen Jiang Nan's track record, age, working experience, capabilities and other relevant factors for the appointment as head of Human Resources, Procurement and Administrative Departments of the Company and recommended to the Board of Directors (the "Board") for his appointment. The Board has approved Mr. Chen Jiang Nan's appointment as Executive Officer. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr. Chen Jiang Nan is the head of Human Resources, Procurement and Administrative Departments. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Human Resources, Procurement and Administrative Departments |
| Professional qualifications | Bachelor of Business, University of Technology Sydney Master of Business Administration (Global) with Merit, De Montfort University |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | Mr. Chen Jiang Nan is the son of the Company's Executive Chairman, Mr. Chen Yong Hua |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2019 - 2019: Pang Pang Crepe Pte Ltd, Director 2018 - Present: GKE Express Logistics Pte Ltd, Vice President Cloud Maple Holdings Limited, Director Cloud Maple Pte Ltd, Director Legeng Sky Pte Ltd, Director Hua Nan Pte Ltd, Director Hua Nan (Cambodia) Pte Ltd, Director Hua Nan (Laos) Pte Ltd, Director CVC Group Pte Ltd, Director 2017 - Present: TOPSKY INVESTMENT GROUP PTY LTD, Director CHEN FAMILY GROUP INVESTMENT, Director 2016 - Present: CWE PTY LTD, Director 2015 - Present: JWC INVESTMENT GROUP PTY LTD, Director 2014 - Present: NEWISH INVESTMENT GROUP PTY LTD, 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? | Yes |
| Shareholding Details | 33,055,700 ordinary shares (direct holding) and 1,252,600 ordinary shares (indirect holding) |
| # 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) | PANG PANG CREPE PTE LTD |
| Present | TOPSKY INVESTMENT GROUP PTY LTD CHEN FAMILY GROUP INVESTMENT CWE PTY LTD JWC INVESTMENT GROUP PTY LTD NEWISH INVESTMENT GROUP PTY LTD CLOUD MAPLE HOLDINGS LIMITED CLOUD MAPLE PTE LTD LEGENG SKY PTE LTD HUA NAN PTE LTD HUA NAN (LAOS) PTE LTD HUA NAN (CAMBODIA) PTE LTD CVC GROUP PTE LTD |
| (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 an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Not Applicable |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not Applicable |