Change - Announcement of Appointment::Appointment of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Securities
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Sep-2020 22:25:31
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer
Announcement Reference
SG200930OTHR2HAI
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Executive Officer

Additional Details

Date Of Appointment
01/10/2020
Name Of Person
Dr VicPearly Wong Hwei Pink
Age
44
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 approved the appointment of Dr VicPearly Wong Hwei Pink as Chief Executive Officer of the Company after taking into account her experience and ability to contribute to the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive; responsible for the overall management and operations of the Group, facilitating and managing the growth of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Professional qualifications
Bachelor of Dental Surgery, National University of Singapore (1995 to 1999)

Fellowship of Royal Australasian College of Dental Surgeons, Australia (2002)

Membership in Orthodontics, Royal College of Surgeons, Edinburgh UK (2004)

Masters of Dental Surgery (Orthodontics), National University of Singapore (2004)

Masters of Business Administration, University of Manchester, UK (2015)
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
Yes.

Shareholder of the Company;

Shareholder and Director of Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd., Wren Dental and Medical Supplies Pte. Ltd. and Greedygums Pte. Ltd.; and

Daughter of Mr William Wong Yoon Foh, a director of Wren Dental and Medical Supplies Pte. Ltd..
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
2018 to present: Clinical Director (Dental), Healthsciences International Pte. Ltd.

2012 to present: Director and Founder, Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd.

2008 to present: Director and Founder, Greedygums Pte. Ltd.

2011 to present: Director and Founder, Wren Dental and Medical Supplies Pte. Ltd.

2012 to present: Director and Founder, Taurean Investments Pte. Ltd.

2007 to 2012: Consultant Orthodontist, Private Practice

1999 to 2007: Specialist Orthodontist, National Dental Centre, Singapore
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
1,521,591
# 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)
Past President, Association of Orthodontists Singapore
Present
Chairman of the Internal Audit Committee, Association of Orthodontists Singapore

Member, Orthodontists Chapter, College of Dental Surgeons, Academy of Medicine Singapore

Medical Expert, Faculty of Medical Experts, Academy of Medicine Singapore

Clinical Director (Dental), Healthsciences International Pte. Ltd.

Director, Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd., Wren Dental and Medical Supplies Pte. Ltd. and Greedygums Pte. Ltd.

Director, Taurean Investments Pte. Ltd.

Member, Fund raising / resource committee, Metropolitan YMCA
(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
N/A
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