Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP GENERAL MANAGER

Issuer & Securities

Issuer/ Manager
OXLEY HOLDINGS LIMITED
Securities
OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-Nov-2018 17:17:20
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP GENERAL MANAGER
Announcement Reference
SG181115OTHRDEUA
Submitted By (Co./ Ind. Name)
Ching Chiat Kwong
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director and Group General Manager

Additional Details

Date Of Appointment
15/11/2018
Name Of Person
Shawn Ching Wei Hung
Age
27
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Based on the recommendations of the Management, the Nominating Committee and the Board have reviewed and considered Mr Ching's qualifications and is of the view that Mr Ching is suitable for appointment as an Executive Director and Group General Manager of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. As the Group General Manager, Mr Ching will be responsible for the general operations and administration of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Group General Manager
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Shawn Ching is a son of Mr Ching Chiat Kwong, the Executive Chairman and Chief Executive Officer and a controlling shareholder of the Company.
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
July 2018 to present
Member of the Board of Regents, Harris Manchester College, University of Oxford

December 2017 to present
Project Manager of Oxley Holdings Limited

May 2017 to December 2017
Assistant Project Manager of Oxley Holdings Limited
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
88,888 ordinary shares of Oxley Holdings Limited
Other Directorships
# 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)
ARTIMEDIA PTE. LTD.
Present
ANGEION MEDICAL INTERNATIONAL PTE. LTD.
ARTIMEDIA HOLDINGS GLOBAL PTE. LTD.
MACRITCHIE DEVELOPMENTS PTE. LTD.
NETCELL INTERNATIONAL PTE. LTD.
PRECISION SHAVE PTE. LTD.
SHAWN CHING CAPITAL PTE. LTD.
THYE HUA KWAN MORAL CHARITIES LIMITED (Alternate Director)
(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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Mr Ching will undergo training in the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange within one year from his appointment.