Change - Announcement of Appointment::APPOINTMENT OF DR GOH JIN HIAN AS EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
DIGILAND INTERNATIONAL LIMITED
Securities
DIGILAND INTERNATIONAL LTD - SG1T03928994 - G77
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
24-Jun-2015 07:01:48
Status
New
Announcement Sub Title
APPOINTMENT OF DR GOH JIN HIAN AS EXECUTIVE DIRECTOR
Announcement Reference
SG150624OTHRSFPO
Submitted By (Co./ Ind. Name)
ONG BENG HONG
Designation
JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF DR GOH JIN HIAN AS EXECUTIVE DIRECTOR

Additional Details

Date Of Appointment
24/06/2015
Name Of Person
DR GOH JIN HIAN
Age
46
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 Goh Jin Hian as Executive Director of the Company after taking into account his experience and ability to contribute to the Company.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive and would relate to the Group's energy and oil business.
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
July 2006 - November 2007: CEO of Parkway Holdings Ltd Gleneagles Hospital
November 2007 - February 2008: Director, Group Special Projects of Parkway Holdings Ltd Gleneagles Hospital
February 2009 - March 2011: Senior Vice-President, Growth, Innovation & Strategy, Parkway Health, Singapore
April 2011 - Present: Group Executive Director, IAG Healthsciences Pte Ltd
April 2011 - March 2015: Executive Consultant, Parkway Health, Singapore
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)
Shenton Family Medical Clinics Pte Ltd
Hale Medical Clinic (Concourse) Pte. Ltd.
Nippon Medical Care Pte Ltd
EPS Global Research Pte. Ltd.
Parkway Shenton International Holdings Pte. Ltd.
Sixcap Financials Pte. Ltd.
Sixcap Clearing Systems Pte. Ltd.
Present
Cordlife Group Limited
Ixchange Pte. Ltd.
IAG Healthsciences Pte Ltd
Parkway Shenton Pte Ltd
Shenton Insurance Pte. Ltd.
Inter-Pacific Petroleum Pte. Ltd.
Pacific Energy 8 Pte. Ltd.
Pacific Energy 328 Pte. Ltd.
Pacific Energy 138 Pte. Ltd.
Pacific Energy 168 Pte. Ltd.
Pacific Ship Management Pte. Ltd.
Pacific Energy 28 Pte. Ltd.
Inter-Pacific Group Pte. Ltd.
International Energy Group Pte. Ltd.
iBase Technology International Pte. Ltd.
Inter-Pacific Petroleum Trading 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
Independent Director of Cordlife Group Limited