Change - Announcement of Appointment::RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SINGAPORE EDEVELOPMENT LIMITED
Securities
SINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-Jul-2020 22:53:57
Status
New
Announcement Sub Title
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200702OTHRO3VL
Submitted By (Co./ Ind. Name)
Chan Heng Fai
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9886.

Additional Details

Date Of Appointment
28/11/2017
Name Of Person
Lam Lee G.
Age
61
Country Of Principal Residence
Singapore
Date of last re-appointment (if applicable)
26/06/2020
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors, having considered the independence, qualifications and working experience of Dr Lam Lee G., is of the view that he has the requisite experience and capabilities to assume the responsibilities as an Independent Non-Executive Director of the Company.

Accordingly, the Board of Directors has recommended and approved the redesignation of Dr Lam Lee G. from Non-Executive Director to Independent Non-Executive Director of the Company.
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
Professional qualifications
Bachelor of Science in Science and Mathematics, Master's in System Science and Master's in Business Administration from the University of Ottawa (Canada)
Post-graduate diploma in Public Administration from Carleton University (Canada)
Post-graduate Diploma in English and Hong Kong Law and Bachelor of Laws (Hons) from Manchester Metropolitan University (United Kingdom)
Master's in Law from the University of Wolverhampton (United Kingdom)
PCLL in law from the City University of Hong Kong (Hong Kong)
Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS (Hong Kong)
Master's in Public Administration and PhD from the University of Hong Kong (Hong Kong)
Solicitor of the High Court of Hong Kong
Honorary Fellow of CPA Australia
Fellow of CMA Australia
Fellow of the Hong Kong Institute of Arbitrators
Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR)
Fellow of the Hong Kong Institute of Directors
Honorary Fellow of the Hong Kong Institute of Facility Management
Honorary Fellow of the University of Hong Kong School of Professional and Continuing Education
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
Macquarie Infrastructure and Real Assets (Hong Kong) Limited (May 2017 to Current)
- Non-Executive Chairman - Hong Kong and ASEAN region
- Chief Adviser - Macquarie Infrastructure and Real Assets Asia

Macquarie Infrastructure and Real Assets (Hong Kong) Limited (May 2015 to April 2017)
- Chairman - ASEAN region
- Senior Adviser - Asia

Macquarie Capital (Hong Kong) Limited (May 2007 to March 2015)
- Chairman - Indochina, Myanmar and Thailand
- Senior Adviser - Asia
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
3,000,000 ordinary shares in Singapore eDevelopment Limited
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
Directorships

1. China Shandong Hi-Speed Financial Group Limited

2. Hsin Chong Group Holdings Limited

3. Glorious Sun Enterprises Limited

4. Green Leader Holdings Group Limited

5. Xi'an Haitiantian Holdings Company Limited (Former: Xi'an Haitian Antenna Holdings Company Limited)

6. Rowsley Limited

7. Vietnam Equity Holding (VEH) (Vietnam Property Holding merged into (VEH) w.e.f. Jun 30, 2017)

8. Roma Group Limited

9. Imagi International Holdings Limited

10. UDL Holdings Limited

11. Heng Fai Enterprises Limited

12. Mingyuan Medicare Development Company Limited

13. Ruifeng Petroleum Chemical Holdings Ltd
Present
Directorships

1. Adamas Finance Asia Limited

2. Aurum Pacific (China) Group Limited

3. AustChina Holdings Limited (Former name: Coalbank Limited)

4. China LNG Group Limited

5. China Real Estate Group (Former Name: Asia-Pacific Strategic Investments Limited)

6. CSI Properties Limited

7. Elife Holdings Limited (Former Name: Sino Resources Group Limited)

8. Greenland Hong Kong Holdings Limited

9.Haitong Securities Company Limited

10. Hang Pin Living Technology Company Limited (formerly known as Hua Long Jin Kong Company Limited)

11. Huarong Investment Stock Corporation Limited

12. JCG Investment Holdings Ltd. (Former name: China Medical (International) Group Limited)

13. Kidsland International Holdings Limited

14. Mei Ah Entertainment Group Limited

15. Mingfa Group (International) Company Limited

16. National Arts Entertainment and Culture Group Ltd.

17. Singapore eDevelopment Ltd

18. Sunwah International Limited

19. Sunwah Kingsway Capital Holdings Limited

20. Thomson Medical Group Limited

21. Tianda Pharmaceuticals Limited

22. TMC Life Sciences Berhad

23. Top Global Limited

24. Vongroup Limited

Principal Commitments

voluntary/pro-bono/community service roles

1. Hong Kong Cyberport Management Company Limited

2. Pacific Basin Economic Council (PBEC)

3. United Nations Economic and Social Commission for Asia and the Pacific (UN ESCAP) Sustainable Business Network (ESBN)
(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?
Yes
If Yes, Please provide full details
Please refer to the attached Appendix A.
(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
Disclosure applicable to the appointment of Director only.
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
This is a re-designation of director.

Attachments

Appendix_A.pdf
Total size =177K