Change - Announcement of Appointment::Appointment of Executive Director and Managing Director - Mr Yong Han Keong Eric

Issuer & Securities

Issuer/ Manager
NAM LEE PRESSED METAL INDUSTRIES LIMITED
Securities
NAM LEE PRESSED METAL INDS LTD - SG1X43941639 - G0I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
16-Dec-2019 17:33:20
Status
New
Announcement Sub Title
Appointment of Executive Director and Managing Director - Mr Yong Han Keong Eric
Announcement Reference
SG191216OTHRTAZ8
Submitted By (Co./ Ind. Name)
Yong Kin Sen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Yong Han Keong Eric as Executive Director and Managing Director.

Additional Details

Date Of Appointment
16/12/2019
Name Of Person
Yong Han Keong Eric
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 appointments of Mr Eric Yong as Executive Director and Managing Director and a member of the Nominating Committee were recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Eric Yong's qualifications, expertise and past experiences.
Whether appointment is executive, and if so, the area of responsibility
Executive.

Mr Eric Yong is responsible for the operations and management of the Group's HDB projects. He also oversees the Group's marketing activities.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
i) Managing Director
ii) Member of Nominating Committee
Professional qualifications
Bachelor of Mechanical Engineering, Curtin University, Western Australia
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
Mr Eric Yong is the son of Mr Yong Kin Sen, who is a substantial shareholder of the Company.

He is also the nephew of both Mr Yong Koon Chin and Mr Yong Poon Miew, who are the Executive Chairman and an Executive Director of the Company respectively. Both Mr Yong Koon Chin and Mr Yong Poon Miew are also substantial shareholders of the Company.

He is also a cousin of both Ms Joanna Yong Li Yuen and Mr Adrian Yong Han Lim, who are a Commercial Manager and a Business Development/Project Management Executive of the Group respectively.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
2007 to Present
Head of Sales and Marketing - Nam Lee Pressed Metal Industries Limited
Head of HDB Department and Engineer - Nam Lee Pressed Metal Pte Ltd
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?
Yes
Shareholding Details
Mr Eric Yong holds 170 ordinary shares in the Company.
# 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
Nil
(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
The Company will arrange for Mr Eric Yong to attend training courses prescribed by the Exchange on the roles and responsibilities of a director of a listed company.