Change - Announcement of Appointment::Appointment of Mr Tan Pei Hong, Alex (Chen Peifeng) as Executive Director and CEO

Issuer & Securities

Issuer/ Manager
CHEW'S GROUP LIMITED
Securities
CHEW'S GROUP LIMITED - SG2C90967473 - 5SY
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
21-Nov-2018 02:20:43
Status
New
Announcement Sub Title
Appointment of Mr Tan Pei Hong, Alex (Chen Peifeng) as Executive Director and CEO
Announcement Reference
SG181121OTHRQ22Q
Submitted By (Co./ Ind. Name)
Chew Chee Bin
Designation
Executive Chairman
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, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Additional Details

Date Of Appointment
20/11/2018
Name Of Person
Tan Pei Hong, Alex (Chen Peifeng)
Age
32
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The appointment of Mr Tan Pei Hong, Alex (Chen Peifeng) ("Mr Tan") as the Executive Director and Chief Executive Officer was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Tan's qualifications and work experience.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Tan Pei Hong, Alex (Chen Peifeng) is responsible for the overall management, operations, strategic planning and business expansion of the Group and overseeing the day-to-day operations of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer and a member of the Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Tan Theng Hong, Amos, is brother of Mr Tan Pei Hong, Alex (Chen Peifeng). Each of Mr Tan Theng Hong, Amos and Mr Tan Pei Hong, Alex (Chen Peifeng) are directors and own 50% of shares of the issued share capital of Goldhill Trust Pte. Ltd., which is currently the controlling shareholder of the Company holding 78,928,572 shares, which represents 93.41% of the issued share capital of the Company.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2018 to 19 November 2018: Yi Kai Group - Director of Business Development
2016 to 2018: Prime Asia Asset Management Pte. Ltd. - Chief Operation Officer
2014 to 2016: Yi Kai Group - General Manager
2013 to 2014: Pan Pacific Hotels Group - Assistant Manager
2012 to 2013: The St. Regis Singapore - Analyst
2010 to 2012: Raffles Hotel Beijing - Management Trainee


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
Mr Tan Pei Hong, Alex (Chen Peifeng) owns 50% of the issued share capital of Goldhill Trust Pte. Ltd. As such, Mr Tan Pei Hong, Alex (Chen Peifeng) is deemed to be interested in the shares of the Company owned by Goldhill Trust Pte. Ltd. pursuant to Section 7 of the Companies Act (Chapter 50) of Singapore.
# 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)
(1) Profusion Singapore Pte. Ltd. (struck off)
(2) Plutus Unified Pte. Ltd.
(3) Singa Thai Development Pte. Ltd.
(4) Infinite Sky Group Pte. Ltd. (struck off)
(5) Yi Kai Global Pte. Ltd.
(6) Prime Asia Asset Management Pte. Ltd.

Present
(1) Reagle Investment Holdings Pte. Ltd.
(2) FG Resource Pte. Ltd.
(3) GS Resource Pte. Ltd.
(4) OneWealth Capital Pte. Ltd.
(5) Aston Holdings Pte. Ltd.
(6) A28 Holdings Pte. Ltd.
(7) A28 Hospitality Pte. Ltd.
(8) A28 Management Pte Ltd
(9) T.Global Holdings Pte. Ltd.
(10) Goldhill Trust 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 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
The Company will arrange for Mr Tan Pei Hong, Alex (Chen Peifeng) to attend relevant briefing and training in relation to the roles and responsibilities of a director of a Singapore Public Listed Company conducted by the Singapore Institute of Directors.