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

Issuer & Securities

Issuer/ Manager
SBS TRANSIT LTD
Securities
SBS TRANSIT LTD - SG1F58858209 - S61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Dec-2023 12:17:00
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG231229OTHRZ64X
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Patrick Daniel as an Independent Non-Executive Director of the Company with effect from 1 January 2024.

Additional Details

Date Of Appointment
01/01/2024
Name Of Person
Patrick Daniel
Age
69
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)
The Board approved the Nominating and Remuneration Committee ("NRC")'s recommendation to appoint Mr. Patrick Daniel as a member of the Board of Directors based on his independence, qualifications and working experience. The Board also believes that he will provide greater balance and diversity of skills, experience and knowledge amongst Directors.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Sustainability and Service Quality Committee Member
Professional qualifications
Master of Public Administration - from the John F. Kennedy School of Government at Harward University
Bachelor of Arts (Honours) in Engineering Science and Economics - from University College, Oxford
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
2007 to 2016 - Editor-in-chief of Singapore Press Holdings ("SPH")'s English, Malay and Tamil newspapers
2016 to 2017 - Deputy CEO of SPH
2017 to 2018 - Consultant to SPH
2021 to 2022 - Interim CEO of SPH Media Trust

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)
Listed Company:
1. Sembcorp Marine Ltd

Non-Listed Companies:
1. An Zhong Shipping Pte Ltd
2. Equal-Ark Singapore Ltd
3. MKC Holdings (Pte) Ltd
4. Nan Hua Maritime (Pte) Ltd
5. Nan Hui Maritime (Pte) Ltd
6. Singapore University of Technology and Design
7. Shareinvestor Pte Ltd
8. SPH Jurong Property Pte Ltd
9. SPH Toa Payoh Property Pte Ltd
10. Straits Magazines Pte Ltd
11. Straits Pacom Pte Ltd
12. TP Ventures Pte Ltd
13. Spread Analytics Pte Ltd
Present
Non-Listed Companies:
1. Imperial Gloucester Pte Ltd
2. Verdant.SG Pte. Ltd.
3. Vibranium Capital Pte Ltd
4. Shareinvester Pte. Ltd.
5. Stewardship Asia Centre CLG Limited
6. Singapore Press Club Ltd.
7. SPH Media Trust
8. SPH Media Holdings Pte Ltd
9. SPH Media Limited
10. SPH Foundation Limited

(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
Sembcorp Marine Ltd - Director (Appointed on 20 April 2018 to 28 Feb 2023)