Change - Announcement of Appointment::Announcement of Independent Director

Issuer & Securities

Issuer/ Manager
HU AN CABLE HOLDINGS LTD.
Securities
HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
19-Jan-2016 19:40:10
Status
New
Announcement Sub Title
Announcement of Independent Director
Announcement Reference
SG160119OTHRIMWG
Submitted By (Co./ Ind. Name)
Dai Zhi Xiang
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
The Company wishes to announce the appointment of Mr. Richard Tan Kheng Swee as Independent Director, as well as member of the Audit Committee, Nominating Committee, Remuneration Committee and Risk Management Committee of the Company.

Additional Details

Date Of Appointment
19/01/2016
Name Of Person
Richard Tan Kheng Swee (Chen Qingrui)
Age
39
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr. Richard Tan Kheng Swee, the Board approved the appointment of Mr. Tan as Independent Director, as well as member of the Audit Committee, Nominating Committee, Remuneration Committee and Risk Management Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility
Independent Director, Audit Committee Member, Nominating Committee Member, Remuneration Committee Member and Risk Management Committee Member.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Audit Committee Member, Nominating Committee Member, Remuneration Committee Member and Risk Management Committee Member.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Conflict of interests (including any competing business)
None.
Working experience and occupation(s) during the past 10 years
1. November 2014 - Present - Chris Chong & C T Ho Partnership - Partner, Corporate and Securities Practice
2. April 2013 - October 2014 - RHTLaw Taylor Wessing LLP - Partner and Team Head, Corporate and Securities Practice
3. October 2009 - March 2013 - Colin Ng & Partners LLP - Partner, Corporate Finance Practice Group
4. April 2008 - October 2009 - Chang See Hiang & Partners - Associate, Corporate Finance & M&A
5. April 2007 - April 2008 - Mason Sier Turnbull - Articled Clerk / Foreign Lawyer
6. January 2006 - March 2007 - Intelleigen Legal LLC - Associate Director
7. 2005 - Derrick Wong & Partners - Partner
8. March 2003 - December 2004 - Straits Law Practice LLC - Associate, Litigation and Corporate Finance Departments
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)
Medtecs International Corporation Limited
Present
1. Dapai International Holdings Co., Limited
2. Mirach Energy Limited
3. Jumbo Group Limited
(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
1. Medtecs International Corporation Limited
2. Dapai International Holdings Co., Limited
3. Mirach Energy Limited
4. Jumbo Group Limited