Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF RELATIVE TO A MANAGERIAL POSITION

Issuer & Securities

Issuer/ Manager
TAI SIN ELECTRIC LIMITED
Securities
TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Jun-2016 17:53:50
Status
New
Announcement Sub Title
ANNOUNCEMENT OF APPOINTMENT OF RELATIVE TO A MANAGERIAL POSITION
Announcement Reference
SG160628OTHR5D16
Submitted By (Co./ Ind. Name)
TAN SHOU CHIEH
Designation
SECRETARY
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF APPOINTMENT OF RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER TO A MANAGERIAL POSITION

Additional Details

Date Of Appointment
01/07/2016
Name Of Person
Lim Boon Hoh Benedict (Lin Wenhe, Benedict)
Age
36
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Pursuant to an annual review of staff performance and remuneration, the Management of Cast Laboratories determined that Mr Lim Boon Hoh Benedict was suitable for the managerial position and accordingly promoted him.
Whether appointment is executive, and if so, the area of responsibility
Appointment is Executive.

Areas of responsibility include:-
(i) daily testing schedule and final report signing off;
(ii) recruitment and training of engineers and technicians;
(iii) overseeing maintenance of equipment;
(iv) renewal of SINGLAS Accreditation status;
(v) execution of departmental expansion programme; and
(vi) acting as Management Representative for maintaining Business Excellence SQC status.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Manager - Mechanical/Calibration/Biochemical & Environment of Cast Laboratories Pte Ltd
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Lim Chye Huat @ Bobby Lim Chye Huat - Father
Mdm. Goh Soo Luan - Mother
Mr. Lim Chai Lai @ Louis Lim Chai Lai - Uncle
Mdm. Chan Kum Lin - Aunt
Mr. Lim Boon Hock Bernard - Brother
Mdm. Pang Yoke Chun - Sister-In-Law
Mr. Lim Boon Chin Benjamin - Brother
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
May 2007 - May 2010
Electrical Engineer - Shinryo Singapore Pte Ltd

Jun 2010 - Sep 2010
Assistant Manager - ST Synthesis Pte Ltd

Oct 2010 - Jan 2015
Senior Engineer (Mechanical) - Land Transport Authority

Apr 2015 - Present
Executive Engineer - Cast Laboratories Pte Ltd
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
14,919,642 Tai Sin Shares held in own name.
# 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)
Not Applicable
Present
Not Applicable
(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
NA