Change - Announcement of Appointment::APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
04-May-2022 22:41:08
Status
New
Announcement Sub Title
APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference
SG220504OTHRIO0I
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Additional Details

Date Of Appointment
04/05/2022
Name Of Person
TAN TONG HAI
Age
59
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
After reviewing the recommendations made by the Nominating Committee, the Board of Directors is of the view that based on Mr Tan's qualification and experience, he will be able to contribute positively to the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive and Non-Independent
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, Member of the Audit Committee and Executive Committee.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
From June 2020 to present - Director of Taiwan Mobile Co. Ltd

From February 2020 to present - Director of United Hampshire US REIT Management Pte Ltd (Trustee Manager of United Hampshire US Real Estate Investment Trust)

From November 2019 to present - Director of SEAX Global Pte Ltd

From March 2019 to present - Director of Super Sea Cable Networks Pte Ltd

From April 2013 to present - Chairman of the Board of Governors of Nanyang Polytechnic

From March 2013 to May 2018 - President and Chief Executive Officer of Starhub Ltd

From January 2009 to February 2013 - Chief Operating Officer of Starhub Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
40,000,000
# 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)
Starhub Ltd.
Starhub Cable Vision Ltd.
Starhub Internet Pte Ltd.
Starhub Mobile Pte Ltd.
Starhub Online Pte. Ltd.
Starhub Shop Pte Ltd
EDC@SCCCI Pte Ltd
Present
SEAX Global Pte Ltd
Super Sea Cable Networks Pte Ltd
United Hampshire US REIT Management Pte Ltd (Trustee Manager of United Hampshire US Real Estate Investment Trust)
Taiwan Mobile Co. Ltd
Nanyang Polytechnic
(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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Starhub Ltd
United Hampshire US Real Estate Investment Trust (Trustee Manager: United Hampshire US REIT Management Pte Ltd)
SCS Computer Systems Pte. Ltd (formerly known as Singapore Computer Systems Ltd - delisted since December 2008)