Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
18-Feb-2020 23:16:42
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG200218OTHR403Y
Submitted By (Co./ Ind. Name)
YEO AI MEI
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Director.

Additional Details

Date Of Appointment
18/02/2020
Name Of Person
Siow Yuen Khong Alex
Age
65
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors of the Company having considered the recommendation of the Nominating Committee, is satisfied that Professor Siow Yuen Khong Alex (Professor Siow) has the requisite experience and capability to assume the role of an Independent Director, Member of the Audit Committee, Member of Remuneration Committee and Member of Nominating Committee.

That Professor Siow is considered independent for purpose of Rule 704(8) of the Listing Manual of SGX-ST.
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 Director
Member of Audit Committee
Member of Remuneration Committee
Member of Nominating Committee
Professional qualifications
B.Eng(Civil), Stuttgart Institute of Technology (Germany)
M.Sc (Eng), University of Birmingham (UK)
Fellow, Singapore Computer Society
Member of Project Management Institute
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
January 2015 - Present
Professor and Director of the Advanced Computing for Executives Centre in National University of Singapore
Responsible for conducting executive education courses for IT Leaders to equip participants with the latest technological know-how for the Digital-Age

July 2013 - December 2014
Managing Director of Health and Public Service, Accenture Pte Ltd
Responsible for sales origination of system integration and consultancy projects in the healthcare and public sectors.

March 2011 - June 2013
Head of Enterprise Risk Management and Business Excellence, StarHub
Responsible for drawing a risk management framework, identifying risk, risk mitigation, risk policy and process audits.

February 2008 - February 2011
Head of Business Excellence and Systems Technology, StarHub
Responsible for network convergence and the implementation of a new business support system.
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)
1. CMC Infocomm Ltd
2. Certis Cisco Security Pte Ltd
3. Cleantech Pte Ltd
4. CX Surbana Pte Ltd
Present
1. Toffs Technologies Pte Ltd
2. Hashedln Sdn Bhd
3. Singapore University of Social Sciences
4. Temasek Polytechnic
5. Ang Mo Kio Thye Hua Kwan Hospital
(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
CMC Infocomm Limited
Independent Director, Chairman of Remuneration Committee and Member of Audit Committee