Change - Announcement of Appointment::Appointment as Deputy CEO and Redesignation as Executive Director

Issuer & Securities

Issuer/ Manager
JASPER INVESTMENTS LIMITED
Securities
JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
04-Jul-2022 22:41:01
Status
New
Announcement Sub Title
Appointment as Deputy CEO and Redesignation as Executive Director
Announcement Reference
SG220704OTHR02EI
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Appointment of See Seng Kee Shaun as Deputy Chief Executive Officer of the Group and redesignation as an Executive Director.

Additional Details

Date Of Appointment
04/07/2022
Name Of Person
See Seng Kee Shaun
Age
54
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Having reviewed his qualifications and work experience, the nomination committee and the board of directors of the Company has approved the appointment of See Seng Kee Shaun as Deputy Chief Executive Officer of the Group and his redesignation as an Executive Director.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Mr See has been assigned to support the Board and the Chief Executive Officer in oversight of the general administration, governance and management of the Group and will assist the Board and the Chief Executive Officer to ensure the achievement of operational and strategic objectives of the Group. Together with the Chief Executive Officer, Mr See is expected to provide strategic and operational leadership to the management team and to create management practices that enable effective management.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Deputy Chief Executive Officer and Executive Director
Professional qualifications
Degree in Strategic Marketing

Diploma in Mechanical Manufacturing
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
Held the role of Regional Director in Epson Singapore Pte. Ltd. managing the regional customer services and support strategy and structure.

Executive Director of Riau Capital Transform Pte. 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?
No
# 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)
Epson Singapore Pte. Ltd., Regional Director
Present
1. Riau Capital Pte. Ltd.

2. Bright Northstar Resources Pte. Ltd.

3. Connectivity Nusantara Pte. Ltd.

4. Assistant Secretary of Singapore Squash Racket Association

5. Chairman of National Squash League
(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
See Seng Kee Shaun has attended a briefing session on the duties and responsibilities of the Directors of a listed issuer as well as listing rule compliance requirements conducted by the Singapore legal counsel to the Company, Morgan Lewis Stamford LLC.

In addition, the Company will arrange for See Seng Kee Shaun to attend the Listed Entity Director Programme conducted by the Singapore Institute of Directors as soon as practicable.
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.