Change - Announcement of Appointment::Promotion of a Manager who is a relative of a Director and a Substantial Shareholder

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
14-Jan-2021 17:34:11
Status
New
Announcement Sub Title
Promotion of a Manager who is a relative of a Director and a Substantial Shareholder
Announcement Reference
SG210114OTHR1G0J
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Promotion of a Manager who is a relative of a Director and a Substantial Shareholder

Additional Details

Date Of Appointment
15/01/2021
Name Of Person
Wong Yi Ning
Age
36
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Ms Wong joined BIGL Asia Pte. Ltd., a wholly-owned subsidiary of the Company, as Manager, Financial/Planning & Analysis on 1 February 2018. Save for Ms Wong Yi Jia who had abstained from voting, the Board, having reviewed Ms Wong's qualification, working experience and performance as well as her expanded scope of responsibilities, approved the promotion of Ms Wong to Senior Manager, Financial/Planning & Analysis.
Whether appointment is executive, and if so, the area of responsibility
Ms Wong's promotion is executive and she is primarily responsible for the budgeting and forecasting processes of the Company and its subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Manager, Financial/Planning & Analysis
Professional qualifications
Bachelor of Business Administration
University of San Francisco
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
Ms Wong is the daughter of Mdm Lau Leok Yee, a Substantial Shareholder of the Company, and the sister of Ms Wong Yi Jia, who is a Non-Executive Director of the Company.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
February 2018 - Present
BIGL Asia Pte. Ltd.
Manager, Financial/Planning & Analysis

2012 - 2017
PricewaterhouseCoopers Advisory Services Pte Ltd
Manager, M&A

2012
Broadway Industrial Group Limited
Regional Business Management Executive

2010 - 2011
Shanghai Broadway Packaging & Insulation Materials Co., Ltd.
Management Trainee
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
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)
Nil
Present
BIGL Technologies (Chongqing) Co., Ltd.
BIGL Technologies (Shenzhen) Co., Ltd.
BIGL Technologies (Wuxi) Co., Ltd.
Beijing Ant Brothers Technology Co., 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 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.