Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
TAT HONG HOLDINGS LTD
Securities
TAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Aug-2016 17:17:17
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG160831OTHRINQB
Submitted By (Co./ Ind. Name)
Jennie Hong Chok Hane
Designation
Group CFO / Company Secretary
Effective Date and Time of the event
01/09/2016 00:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached document.

Additional Details

Date Of Appointment
01/09/2016
Name Of Person
Ng Chen Wei
Age
38
Country Of Principal Residence
Australia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has considered the Nominating Committee's assessment of Mr Ng Chen Wei's qualifications, experience and expertise, in particular, his seven years of experience leading Tutt Bryant Group Limited through its most difficult years. The Board is confident that it will benefit from Mr Ng Chen Wei's direct input and guidance on this important part of the Group business.The Board is continually seeking to renew itself and Mr Ng Chen Wei's appointment is a move in that direction.
Whether appointment is executive, and if so, the area of responsibility
Executive.

Mr Ng Chen Wei will be responsible for the overall operational and financial performance of the Company's businesses in Australia as well as business development and strategy formulation in that region.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Ng Chen Wei is the son of Mr Roland Ng San Tiong. Mr Roland Ng San Tiong is the Managing Director and Group CEO of Tat Hong Holdings Ltd.
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
July 2013 to Current
Tutt Bryant Group Limited
Position: Managing Director and CEO (Australia)

January 2013 to June 2013
Tutt Bryant Group Limited
Position: Deputy Managing Director

July 2009 to December 2012
Tutt Bryant Group Limited
Position: Business Development Director

November 2001 to December 2008
ABN Amro, Sydney
Last position held : Director, Structured Finance
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
7,500 ordinary shares in the capital of Tat Hong Holdings Ltd
Other Directorships
# 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)
None
Present
Tutt Bryant Group Limited (Managing Director)

SAC Nominees Pty Ltd ATF Ng Family Trust

Bonneville Investments Pty Ltd ATF Bonneville Investments Trust

NG ING Pty 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Mr Ng Chen Wei was an Executive Director of Tutt Bryant Group Limited which was listed on the Australian Stock Exchange from 2005 to 2010. However, Mr Ng Chen Wei will endeavour to attend selected training courses to familiarise himself with local laws and rules pertaining to directors' duties and obligations of a listed company in Singapore.