Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-Aug-2023 23:27:03
Status
New
Announcement Sub Title
Appointment of Non-Executive and Non-Independent Director
Announcement Reference
SG230826OTHREJ4N
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Tan Kai Ping as Non-Executive and Non-Independent Director

Additional Details

Date Of Appointment
10/09/2023
Name Of Person
Tan Kai Ping
Age
50
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr Tan's expertise and extensive experience in aviation and finance will enhance the core competencies and diversity of skills of the current Board. Having considered the recommendation of the Nominating Committee and Mr Tan's academic and professional qualifications, business experiences, competencies and other qualities in relation to the Company's business activities and strategic goals, and the diversity that he will add to the Board, the Board approved the appointment of Mr Tan as a Non-Executive and Non-Independent Director of SIA Engineering Company Limited
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Member, Board Safety & Risk Committee
Member, Nominating Committee
Professional qualifications
Master of Engineering in Electrical and Electronic Engineering with Management (First Class Honours), Imperial College of Science, Technology and Medicine, UK.
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 Tan is currently the Executive Vice President Finance and Strategy and Chief Financial Officer of Singapore Airlines Limited ("SIA"), the substantial shareholder of the Company.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Mr Tan is currently the Executive Vice President Finance and Strategy and Chief Financial Officer of Singapore Airlines Limited ("SIA"). He joined SIA in 1995 as a Cadet Administrative Officer. He held various positions in SIA Cargo division before being promoted to Cargo Manager Corporate Strategy in 2001, and Senior Manager Freighter Planning and Corporate Strategy the following year. Mr Tan was appointed General Manager Singapore of Singapore Airlines Cargo Pte Ltd ("SIA Cargo") in 2003. In October 2005, Mr Tan was seconded as President of Shanghai-based Great Wall Airlines Company Limited. He returned to SIA Cargo as Senior Vice President Operations in October 2008 and assumed the post of President SIA Cargo in March 2010. Mr Tan returned to SIA as Senior Vice President Corporate Planning on 1 August 2013. He was appointed as Senior Vice President Marketing Planning on 15 August 2016, and promoted to Executive Vice President Finance & Strategy on 1 April 2020. On 31 May 2021, Mr Tan was appointed Chief Financial Officer.
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?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
Board of Governors, Singapore International Foundation
Present
1. Chairman, Encounters Pte. Ltd.
2. Director, Budget Aviation Holdings 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
Disclosure applicable to the appointment of Director only.
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
Mr Tan will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Attachments

SGXNet 2023_08_26 Appointment of TKP_vf.pdf
Total size =109K