Change - Announcement of Appointment::Appointment of Independent Director, Ms Pauline Goh

Issuer & Securities

Issuer/ Manager
HO BEE LAND LIMITED
Securities
HO BEE LAND LIMITED - SG1H41875896 - H13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Apr-2021 17:36:12
Status
New
Announcement Sub Title
Appointment of Independent Director, Ms Pauline Goh
Announcement Reference
SG210428OTHRV73K
Submitted By (Co./ Ind. Name)
Wince Fung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Director, Ms Pauline Goh

Additional Details

Date Of Appointment
29/04/2021
Name Of Person
Pauline Goh
Age
62
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, having reviewed and considered Ms Pauline Goh's qualifications and experience, has approved the appointment of Ms Pauline Goh as 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.)
Non-Executive Independent Director
Member of Nominating Committee
Member of Remuneration Committee
Professional qualifications
Fellow, Singapore Institute of Surveyors and Valuers (SISV)
Fellow, The Royal Institution of Chartered Surveyors
Bachelor of Science (Estate Management), National University of Singapore
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
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
1 Feb 2019 to Present - CBRE Pte Ltd, Managing Director and Chairman (South East Asia)
1 Jan 2010 to 31 Jan 2019 - CBRE Pte Ltd, CEO (Singapore and South East Asia)
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. Catholic Junior College, Member and then Vice-Chair, School Management Committee
2. Catholic Foundation Limited, Director
3. Council for Estate Agencies, Council Member
4. Canossaville Children & Community Services, Committee Member
Present
1. CBRE Pte Ltd, Managing Director and Chairman, South East Asia
2. CBRE Management Pte Ltd, Director
3. CBRE Realty Associates Pte Ltd, Director
4. CBRE (Vietnam) Co Ltd, Director and Chairman
5. CBRE Asean Holdings Ltd, Director
6. CBRE (Thailand) Co. Ltd, Director
7. Hathi Cre Holdings Co Ltd, Director
8. Hicre Holdings Co Ltd, Director
9. WTW Real Estate Sdn Bhd, Director
10. WTW Property Services Sdn Bhd, Director
11. C H Williams, Talhar & Wong Sdn Bhd, Director
12. NUS Department of Real Estate, Department Consultative Committee Member
13. Archdiocesan Land & Properties Singapore, Member and then Chair
14. URA Design Advisory Committee, Committee Member
15. Eldercare Trust of NTUC Health Co- Operative Ltd, Trustee
16. Asia Philanthropic Ventures Pte Ltd, Director
17. Singapore Institute of Directors, Director
18. Real Estate Developers Association of Singapore (REDAS), Honorary Real Estate Consultancy Advisor
19. Singapore Prison Service Institutional Discipline Advisory Committee, Committee Member
20. Ngee Ann Polytechnic Council, Council Member
(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
Ms Pauline Goh will be attending the prescribed training as required by the Exchange.