Change - Announcement of Appointment::Appointment of Non-independent Non-executive Director

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Apr-2016 22:10:43
Status
New
Announcement Sub Title
Appointment of Non-independent Non-executive Director
Announcement Reference
SG160429OTHRLYMM
Submitted By (Co./ Ind. Name)
Dr Ho Choon Hou
Designation
Chairman and Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-independent Non-executive Director

Additional Details

Date Of Appointment
29/04/2016
Name Of Person
Gary Xie Guojun
Age
37
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, having considered the recommendation of the Nominating Committee and assessed Mr Xie's qualification and experience, is of the view that he has the requisite experience and capability to assume the duties and responsibilities of a Non-executive Director.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-independent Non-executive Director
Remuneration Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Coop International Pte Ltd is the substantial shareholder of Cordlife Group Limited. Bonvests Holdings Limited is the sole shareholder of Coop International Pte Ltd. Mr Gary Xie is the son of Mr Henry Ngo who is the Chairman/Managing Director and substantial shareholder of Bonvests Holdings Limited.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
June 2010 - Present (Bonvests Holdings Limited) - Executive Director
August 2007 - May 2010 (Bonvests Holdings Limited) - Director of Investments and Operations
Shareholding interest in the listed issuer and its subsidiaries?
No
# 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)
Nil
Present
1. Allsland Pte Ltd
2. Bonvests Holding Limited
3. Brooklyn Bagels Pte Ltd
4. Bonvests Investments Pte Ltd
5. Bonfresh Pte Ltd
6. Bonswiss Pte Ltd
7. Cenizaro Pte Ltd
8. Coop International Pte Ltd
9. Claridges Pte Ltd
10. Goldvein Holdings Pte Ltd
11. Goldview Pte Ltd
12. Goldprime Pte Ltd
13. Goldpoint Pte Ltd
14. Goldvein Pte Ltd
15. Goldvista Pte Ltd
16. Henrick (Singapore) Pte Ltd
17. The Residence Hotels & Resorts Management Pte Ltd
18. The Residence Hotels & Resorts Pte Ltd
19. The Residence Hotels & Resorts Management Services Pte Ltd
20. Bonaventure (Maldives) Pvt Ltd
21. Bonavista (Maldives) Pvt Ltd
22. Bonaventure (Australia) Pty Ltd
23. Bonaventure (Perth) Pty Ltd
24. Goldvista (Perth) Pty Ltd
25. Hotel & Property Development (Kendwa) Limited
26. Singapore Tunisian Investment Company
27. Singapore Tunisian Investment Company Immobiliere S.A.
28. Belgravia 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?
Yes
If Yes, Please provide details of prior experience
Executive Director of Bonvests Holdings Limited