Change - Announcement of Appointment::Appointment of Chief Executive Officer cum Deputy Chairman

Issuer & Securities

Issuer/ Manager
SAN TEH LTD
Securities
SAN TEH LIMITED - SG0525000196 - S46

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Jun-2014 17:16:09
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer cum Deputy Chairman
Announcement Reference
SG140617OTHRV78R
Submitted By (Co./ Ind. Name)
LIM WEE TZIANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Executive Officer ("CEO") cum Deputy Chairman

Additional Details

Date Of Appointment
17/06/2014
Name Of Person
Kao Chuan Chi
Age
39
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Kao is currently the Executive Director of the Company assisting the Executive Chairman to manage the hotel and property as well as PVC pipes and fittings operations of the Group. The Board of Directors has approved the appointment of Mr Kao as CEO cum Deputy Chairman as recommended by the Nominating Committee having considered his qualifications, experience and performance.

The appointment coincides with the Company's senior leadership succession plan.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Mr Kao will be responsible for the day-to-day operations and business development of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CEO cum Deputy Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr Kao Shin Ping (substantial shareholder, Executive Chairman and current CEO of the Company)

Son of Mrs Kao Ching Fong nee Pan (substantial shareholder and Executive Director of the Company)

Brother of Mr Kao Chuan Trong (Managing Director of the Company)
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
March 2006 to December 2007,
July 2009 to present
Executive Director of the Company

March 2005 to December 2007
Deputy General Manager of the Company

October 2002 to February 2005
Deputy General Manager of San Teh Pipes & Fittings Industry (Nantong) Co., Ltd
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
13,893,508 shares in the Company
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)
Please refer to the attachment.
Present
Please refer to the attachment.
(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?
Yes
If Yes, Please provide full details
Mr Kao is currently the Executive Director of the Company.

Attachments

KCC_DIRECTORSHIP.pdf
Total size =126K