Change - Announcement of Appointment::Appointment of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
BAN LEONG TECHNOLOGIES LIMITED
Securities
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
12-May-2015 18:09:10
Status
New
Announcement Sub Title
Appointment of Non-Independent Non-Executive Director
Announcement Reference
SG150512OTHROYBB
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Lo Yew Seng as Non-Independent Non-Executive Director of the Company.

Additional Details

Date Of Appointment
12/05/2015
Name Of Person
Lo Yew Seng
Age
48
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee had reviewed the qualification and experience of Mr. Lo Yew Seng and recommended his appointment as Non-Independent Non-Executive Director of the Company. The Board of Directors had accepted and approved his appointment based on the recommendation of the Nominating Committee.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
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
2010 to Present: Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee of Jackspeed Corporation Ltd;
2007 to Present: Partner of Sirius Angel Fund;
2006 to Present: Director of Capella Capital Pte Ltd (BVI), Capella Management Pte Ltd, Milestone Systems Pte Ltd;
1996 to 2006: Business Development Director Emerging Markets & Special Projects (September 2005 - May 2006), Sales & Marketing Director of Asia Pacific region (August 1998 - September 2005) of Axis Communications (S) Pte Ltd;
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 2,966,000 ordinary shares in the share capital of the Company.
# 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)
AXIS Communications (S) Pte Ltd, Taiwan Branch
AXIS Communications Ltd, Korea
AXIS Communications (S) Pte Ltd, China Rep Office, Chief Rep
INIS Pte Ltd
Weng Soon On Development Company Pte Ltd
eFusion Solutions Pte Ltd
Yaan Security Technology Pte Ltd
Transmex Systems International Pte Ltd
Present
Jackspeed Corporation Ltd
Capella Capital Pte Ltd (BVI)
Capella Management Pte Ltd
Higson International Pte Ltd
Milestone Systems Pte Ltd
Sirius Angel Fund 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
Jackspeed Corporation Ltd - Independent Director