Change - Announcement of Appointment::Appointment of Non-independent Non-executive Director

Issuer & Securities

Issuer/ Manager
LUM CHANG HOLDINGS LIMITED
Securities
LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Nov-2016 17:35:37
Status
New
Announcement Sub Title
Appointment of Non-independent Non-executive Director
Announcement Reference
SG161111OTHRUS2D
Submitted By (Co./ Ind. Name)
Tony Fong
Designation
Company Secretary
Effective Date and Time of the event
11/11/2016 17:35:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Date Of Appointment
10/11/2016
Name Of Person
Lum Wen-Sum Kelvin
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors, having reviewed the Nominating Committee's recommendation and considered Mr Lum Wen-Sum Kelvin's academic qualifications and working experience, is of the view that he is suitable to be appointed as a Non-independent Non-executive Director.
Whether appointment is executive, and if so, the area of responsibility
Non-independent Non-executive Director
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
(1) Son of Mr David Lum Kok Seng, Managing Director and substantial shareholder of Lum Chang Holdings Limited.
(2) Nephew of Mr Raymond Lum Kwan Sung, Executive Chairman and substantial shareholder of Lum Chang Holdings Limited.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
(1) Ellipsiz Ltd - Executive Director (March 2016 to Present)
(2) Business Consultant (November 2015 to Present)
(3) LCD Global Investments Ltd - Executive (April 2015 to October 2015)
(4) LCD Global Investments Ltd - Managing Director (August 2011 to April 2015)
(5) LCD Global Investments Ltd - Deputy Managing Director (August 2010 to July 2011)
(6) LCD Global Investments Ltd - Executive Director (May 2008 to August 2010)
(7) L.C. Hotels Pte Ltd - Executive Director (August 2006 to May 2008)
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)
(1) LCD Global Investments Ltd (formerly known as L.C. Development Ltd)
(2) L.C. (London) Ltd
(3) Cityview Property Investment & Trading Limited
(4) Gateway Enterprise Company Limited
(5) LCD (Indochina) Pte Ltd
(6) LCD (Vietnam) Pte Ltd
(7) L.C. Hotels Pte Ltd
(8) ZONE X Leisure Pte Ltd
(9) L.C. Logistics Pte Ltd
(10) LCD Property Management Pte Ltd
(11) LCD Property Pte Ltd
(12) Hillgate Investment Pte Ltd
(13) Draycott Garden Pte Ltd
(14) Cheong Hock Chye & Co. (Pte.) Ltd
(15) Knight Frank Pte Ltd
(16) Bon 88 Investment Pte Ltd
(17) Bon (38) Investment Pte Ltd
(18) Rawai 88 Investment Pte Ltd
(19) Rawai (38) Investment Pte Ltd
(20) JTM (Thailand) Limited
(21) L.C. (Thailand) Limited
(22) Thai Lum Chang Co., Ltd
(23) LCD Management Sdn. Bhd.
(24) Corpus Five Sdn. Bhd.
(25) RDL Investments Pte Ltd
(26) London Property Investment Pte Ltd
(27) Xuzhou YinJian LumChang Real Estate Development Co., Ltd
(28) Xuzhou RE Sales Co., Ltd
(29) Phuket Island Property Fund (Investment Committee Member)
(30) OUE Airport Hotel Pte Ltd (formerly known as LC Airport Hotel Pte. Ltd.)
(31) Emaria Properties Pte Ltd
(32) Temenggong Associates Pte Ltd
(33) Ambassador Holdings Pty Ltd
(34) Devaraya Co., Ltd
(35) RMTC (Thailand) Limited
(36) Richful China Investments Limited
(37) Lum Chang (Hong Kong) Investments Limited
(38) TCNB (Thailand) Limited
(39) MKHT (Thailand) Limited
Present
(1) Beverian Holdings Pte Ltd
(2) Bevrian Pte Ltd
(3) Ellipsiz Ltd
(4) Ellipsiz DSS Pte Ltd
(5) Ellipsiz iNETest Co., Ltd
(6) Ellipsiz Taiwan Second Source Inc.
(7) iNETest Resources Pte Ltd
(8) Nanyang Kindergarten (Member of the School Management Committee)
(9) Nanyang Primary School (Member of the School Management Committee)
(10) Nanyang International Education (Holdings) Limited
(11) SV Probe Pte Ltd
(12) UK Property Investment Pte Ltd
(13) Veight Investments 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
Director, LCD Global Investments Ltd (formerly known as L.C. Development Ltd), May 2008 to April 2015.

Attachments

LCH_Appointment_of_Non-independent_Non-executive_Director_Kelvin Lum.pdf
Total size =331K