Change - Announcement of Appointment::Appointment of Ms Christina Chow Poh Lin as Executive Director

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Jun-2021 17:35:05
Status
New
Announcement Sub Title
Appointment of Ms Christina Chow Poh Lin as Executive Director
Announcement Reference
SG210623OTHRDSEO
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Hai Leck Holdings Limited (the "Company" and together with its subsidiaries, the "Group") is pleased to announce the appointment of Ms Christina Chow Poh Lin ("Ms Chow") as Executive Director of the Company with effect from 23 June 2021.

Additional Details

Date Of Appointment
23/06/2021
Name Of Person
Christina Chow Poh Lin
Age
31
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has accepted the Nominating Committee's recommendation, which has reviewed and considered Ms Chow's qualification and experience and approved the appointment of Ms Chow as Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive

Ms Chow's area of responsibilities is to assist the Executive Chairman and Chief Executive Officer in overseeing management and development of the Group's business.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
None
Professional qualifications
WSQ - Develop and evaluate framework for managing conflict, grievances and disputes
WSQ - Supervise workplace safety and health in process plant
WSQ - Conduct food and beverage hygiene audit
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
December 2007 to July 2017 - Admin assistant to senior human resource executive of Hai Leck Holdings Limited

July 2017 to March 2019 - Head of human resource of Tele-centre Services Pte Ltd

March 2019 to present - Head of human resource, procurement and supply chain of Hai Leck Holdings Limited

June 2020 to present - Director of subsidiaries of Hai Leck Holdings Limited
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
102,960 Ordinary Shares
# 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)
1. Head of Human Resource of Tele-centre Services Pte Ltd

2. Admin assistant to senior human resource executive of Hai Leck Holdings Limited
Present
1. Head of human resource, procurement and supply chain of Hai Leck Holdings Limited

2. Directors of the following subsidiaries of Hai Leck Holdings Limited:
(a) Hai Leck Engineering & Construction Pte. Ltd.
(b) Hai Leck Integrated Services Pte. Ltd.
(c) Hai Leck Overseas Investments Pte. Ltd.
(d) Hai Leck Services Pte. Ltd.
(e) United Holding (1975) 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 an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
To enrol in SID training programmes for listed company directors
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.