Change - Announcement of Appointment::APPOINTMENT OF MR LING YEW KONG AS EXECUTIVE DIRECTOR AND CHAIRMAN

Issuer & Securities

Issuer/ Manager
ANWELL TECHNOLOGIES LIMITED
Securities
ANWELL TECHNOLOGIES LIMITED - SG1X63941782 - G5X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
07-Dec-2015 18:12:18
Status
New
Announcement Sub Title
APPOINTMENT OF MR LING YEW KONG AS EXECUTIVE DIRECTOR AND CHAIRMAN
Announcement Reference
SG151207OTHR7ZAL
Submitted By (Co./ Ind. Name)
Wu Hon Man
Designation
Director
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF MR LING YEW KONG AS EXECUTIVE DIRECTOR AND CHAIRMAN

Additional Details

Date Of Appointment
07/12/2015
Name Of Person
LING YEW KONG
Age
49
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Based on the expertise and past experience of Mr Ling Yew Kong, the Board believes that he is able to perform his duties and responsibilities that are in line with his role within the Group.
Whether appointment is executive, and if so, the area of responsibility
Executive.
As the Executive Director and Chairman, he will be involved in all key aspects of the operations and business of the Group, apart from his role in strategic planning and the development of corporate policies.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Communication Design International Limited - Chairman (2009 to 2010)
Private Equity Investor (2004 to present)
Moya Holdings Asia Ltd - Chairman (Feb 2009 to March 2015)
Firstlink Investments Corporation Ltd - Executive Chairman (May 2005 to present)
China Sky Chemical Fibre Co., Ltd - Executive Director and Chief Executive Officer (September 2012 to present)
Shareholding interest in the listed issuer and its subsidiaries?
No
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)
Solid Micron Materials Pte Ltd
Super Dome Pte. Ltd.
Amtrosden Assets Limited
Qinghai Province Salt Industry Limited
Timbre Capital Pte. Ltd.
CK Biofeeds Sdn Bhd
Nesbitt Investment Limited
Metronic Icares Sdn Bhd
Metronic Global Berhad
Metronic Engineering Sdn Bhd
TX Capital Pte. Ltd.
Moya Holdings Asia Ltd
Moya Asia Pte. Ltd.
Moya Indonesia Holdings Pte. Ltd.
Pacific Star (Greater China) Pte. Ltd.
Present
ML Chong Sdn Bhd
Ling Chai Hiong Sdn Bhd
Alphasky Group Limited
Firstlink Investments Corporation Ltd
Exquisite Concierge Pte. Ltd.
Firstlink Capital Pte. Ltd.
Firstlink Energy Pte. Ltd.
Firstlink Investment Advisory Pte. Ltd.
Global Payment Solutions Pte. Ltd.
Glopeak Land Pte Ltd
Glopeak Properties and Hotels Pte Ltd
Singatronics Investment Pte Ltd
Terra Pontus Pte. Ltd.
Golden Rock Investments Pte. Ltd.
Cove Pacific Development Limited
CKSB Agrifeed Pte. Ltd.
China Sky Chemical Fibre Co., Ltd.
Keluarga International Pte. Ltd.
Pacific Star (China Holdings) Pte. Ltd.
Singapore International Tourism Investments Pte. Ltd.
GR (HK) Pte. Ltd.
Amanviva Hospitality Sdn. Bhd.
(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?
Yes
If Yes, Please provide full details
Please refer to Annex A as per attached.
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Firstlink Investments Corporation Ltd
China Sky Chemical Fibre Co., Ltd
IPCO International Limited
Communication Design International Limited
Moya Holdings Asia Ltd

Attachments

Annex A.pdf
Total size =12K