Change - Announcement of Appointment::Appointment of Ms Jae Teo Sze Han as Deputy Chief Administrative Officer

Issuer & Securities

Issuer/ Manager
GAYLIN HOLDINGS LIMITED
Securities
GAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Feb-2016 19:07:51
Status
New
Announcement Sub Title
Appointment of Ms Jae Teo Sze Han as Deputy Chief Administrative Officer
Announcement Reference
SG160205OTHRO6JM
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Jae Teo Sze Han as Deputy Chief Administrative Officer

Additional Details

Date Of Appointment
05/02/2016
Name Of Person
Jae Teo Sze Han
Age
33
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Ms Jae Teo Sze Han ("Jae Teo") was involved in various key projects such as the Initial Public Offering of the Company, SAP implementation and acquisition projects which involved process integration across the group. Jae Teo started out from the ground level in production and thereafter operations office before rising through the ranks to be the Senior Business Process Manager. Recently, she has taken on additional portfolios in insurance, Information Technology ("IT") and Human Resource ("HR") on a group level.

The Management has proposed Jae Teo to be appointed as the Company's Deputy Chief Administrative Officer. She meets the selection criteria and is nominated by the Nominating Committee to the Board for consideration. The Board having considered Jae Teo's background, qualifications and working experience, gave its approval for the appointment. Mr Teo Bee Chiong, Executive Director and Chief Executive Officer of the Company and Mr Teo Bee Hoe, Executive Director and Chief Operating Officer of the Company, abstained from the decision making process.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Jae Teo reports directly to the Chief Administrative Officer and is primarily responsible for the group's HR and IT functions. Jae Teo will be in charge of driving cross-functional solutions and aligning business processes and controls across the group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Administrative Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Jae Teo is the daughter of Mr Teo Bee Chiong, Executive Director and Chief Executive Officer of the Company.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Jae Teo has joined the group in January 2011 and worked in the following functions: production, operations, finance, IT and HR. Her present designation is Senior Business Process Manager primarily in charge of streamlining and integrating business processes and controls. Prior to January 2011, she had worked in the banking industry in banking 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
Nil
(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
Not Applicable