Change - Announcement of Appointment::Appointment of Director

Issuer & Securities

Issuer/ Manager
STATS CHIPPAC LTD.
Securities
STATS CHIPPAC LTD - SG1I04877995 - S24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Aug-2015 05:33:26
Status
New
Announcement Sub Title
Appointment of Director
Announcement Reference
SG150806OTHRW6OI
Submitted By (Co./ Ind. Name)
Elaine Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Soh Boon Wah as a Non-Executive Director

Additional Details

Date Of Appointment
05/08/2015
Name Of Person
Soh Boon Wah
Age
61
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The outgoing Board (together with Mr Tan Lay Koon) has reviewed the recommendations made by the Nominating and Corporate Governance Committee and has approved the appointment of Mr. Soh Boon Wah (Mr Soh) as a director of the Company.

The incoming Board (together with Mr Tan Lay Koon) has reviewed the credentials and experience of Mr Soh and has approved the appointment of Mr Soh as an independent director of the Company.
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 Non-Executive Director, Audit Committee Member
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
Sept 2003 - present
Darcet Water (HK) Pte Ltd:
Founder and managing director (responsible for corporate planning, financial analyses, marketing strategy and product development)

March 2004 - March 2015
Jiangying Glory Technology Co., Ltd. Director for business planning and product development of High speed and high precision sorting, vision checking, testing and packaging system.

2005 - present
Darcet (Suzhou) Co., Ltd
Managing Director (responsible for setting up the company and technology development pertaining to industrial automation)

Oct 2010 - present
Jiangsu Glory Technology Co., Ltd
Director for conceptive planning, Research and Development for new technology and product development

2012 - present
Innogrity Pte Ltd
Director

2014 - present
Darcet Holding (S) Pte. Ltd
Darcet Energy(S) Pte. Ltd
Director.

March 2015 - present
Jiangying Darcet New Energy Technology., Co Ltd
Director
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)
March 2004 to March 2015
Jiangyin Glory Technology Co., Ltd
Present
Sept 2003 to present
Darcet Water (HK) Pte Ltd

Sept 2006 to present
Darcet (Suzhou) Co.,Ltd

Oct 2010 to present
Jiangsu Glory Technology Co.,Ltd

2012 to present
Innogrity (S) Pte Ltd

2014 to present
Darcet Holding (S) Pte. Ltd
Darcet Energy(S) Pte Ltd

March 2015 to present
Jiangying Darcet New Energy 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 a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Attended briefing session by counsels, on Directors' Duties and Obligations and Reporting Requirements (SGX Mainborad-Listed Companies)