Change - Announcement of Appointment::Appointment of Alternate Director

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Nov-2015 17:21:40
Status
New
Announcement Sub Title
Appointment of Alternate Director
Announcement Reference
SG151130OTHRGT4X
Submitted By (Co./ Ind. Name)
Chua Su Li
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Vincent Chong Sy Feng as Alternate Director to Mr Tan Pheng Hock on the Board of Singapore Technologies Engineering Ltd

Additional Details

Date Of Appointment
01/12/2015
Name Of Person
Vincent Chong Sy Feng
Age
46
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Vincent Chong Sy Feng has been nominated by Mr Tan Pheng Hock as his Alternate Director on the Board of Singapore Technologies Engineering Ltd ("ST Engineering"). Following the recommendation of the Nominating Committee, the Board has reviewed the nomination and is satisfied that Mr Chong will be able to support Mr Tan effectively at Board discussions. Mr Chong was appointed as the President & CEO (Designate) on 1 October 2015.
Whether appointment is executive, and if so, the area of responsibility
The appointment is that of an alternate to the executive Director.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Tan Pheng Hock
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2004-2005 : Strategy Advisor, Strategic Planning - Global Fuels Marketing, Exxon Mobil Corporation
2005-2006 : Retail Operations Manager, Orlando Market - Exxon Mobil Corporation
2006-2009 : Retail Sales Manager, Southeast Asia / Hong Kong / PRC - ExxonMobil Asia Pacific Pte Ltd
2009-2012 : Global Director, Marine Fuels - ExxonMobil Marine Limited
2012-2013 : Downstream Senior Advisor, Corporate Strategic Planning - Exxon Mobil Corporation
2013-2014 : Director, Asia Pacific Lubricants Sales - ExxonMobil Asia Pacific Pte Ltd
2014 : President, Strategic Plans & Business Development - ST Aerospace
2014-2015 : Dy CEO (Corporate Development) - ST Engineering
2015 : President & CEO (Designate) - ST Engineering
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Singapore Technologies Engineering Ltd
- 713,937 shares
- up to 214,200 Performance Shares*
- up to 111,000 Restricted Shares**
- 720,814 unvested Restricted Shares**

* pursuant to the ST Engineering Performance Share Plan 2010
** pursuant to the ST Engineering Restricted Share Plan 2010
# 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)
Please see Annex A attached
Present
Please see Annex A attached
(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
Appropriate training and briefings will be provided to Mr Vincent Chong in respect of his role and responsibilities as an alternate director of a listed company.

Attachments

Annex A.pdf
20151130 SGX release - Appointment of Vincent Chong.pdf
Total size =50K