Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Issuer & Securities
ALPHA DX GROUP LIMITED
ALPHA DX GROUP LIMITED - SG2D85975506 - 5TS
Change - Announcement of Appointment
Date &Time of Broadcast
Announcement Sub Title
Appointment of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Chang Chi Hsung as Independent Non-Executive Director.
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, firstname.lastname@example.org.
Date Of Appointment
Name Of Person
Chang Chi Hsung
Country Of Principal Residence
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors having considered the recommendations of the Nominating Committee and taking into consideration the academic and professional qualifications, expertise and working experience of Mr Chang Chi Hsung ("Mr Chang"), and is satisfied that Mr Chang possess the requisite competencies and experience to assume the responsibilities as an Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Audit Committee and a member of Remuneration Committee
Bachelor of Commerce, Accounting and Finance, University of New South Wales
Chartered Accountant, Institute of Singapore Chartered Accountants
Chartered Accountant, Malaysia Institute of Accountants
Fellow CPA, CPA Australia
Certified Public Accountant, Hong Kong Institute of Certified Public Accountants
Chartered Professional Accountant, ASEAN Chartered Professional Accountant
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
Conflict of interests (including any competing business)
Working experience and occupation(s) during the past 10 years
2009 - 2015
Associate Director, Mazars Singapore
2016 - Current
Managing Director, OA Group of Companies (OA Assurance PAC and OA International Holdings Pte Ltd and its subsidiaries, namely, OA Valuation Pte. Ltd., Singapore Corporate Service Pte. Ltd., OA Corporate Services Pte. Ltd., OA Tax Advisory Pte. Ltd. and OA Corporate Advisory (Hong Kong) Limited, collectively, the "OA Group of Companies")
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Shareholding interest in the listed issuer and its subsidiaries?
# 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. RF Fund Management Private Limited
2. Singapore Blockchain Commodities Trading Exchange Pte Ltd
3. D&A Strategic Capital Pte. Ltd.
4. OA Corporate Services Pte Ltd
5. Jing Li Business Advisory Pte Ltd (struck-off)
6. Haina Technology Group Limited
7. 7W Digital Marketing Pte Ltd (struck off)
8. D&A Strategic Capital Sdn Bhd (struck off)
9. One Assurance LLP (Partnership) (struck off)
1. OA International Holdings Pte Ltd
2. OA Valuation Pte Ltd
3. OA Assurance PAC
4. OA Tax Advisory Pte Ltd
5. RF International Holdings Private Limited
6. Reclaims Global Limited
7. RF Strategic Capital Pte Ltd
8. Rich Capital Holdings Limited
9. OA Corporate Advisory (Hong Kong) Limited - (Hong Kong)
10. Rio Tinto Trading Co, Limited - (Hong Kong)
11. Heroic Wish Limited - (BVI)
12. Haina Intelligent Equipment International Holdings Limited - (Cayman)
(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?
(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?
If Yes, Please provide full details
Mr Chang is the Independent Non-Executive Director of Rich Capital Holdings Limited and was appointed on 23 June 2020. The legal suit filed against the Rich Capital Holdings Limited (HC/S 104/2020) are referring to matters prior to his appointment and he is working with various parties including legal counsel to address the legal suit, please refer to announcement made on SGXNET for more information. Save for the above, there are no other matters that would be affirmative to this question.
(c) Whether there is any unsatisfied judgment against him?
(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?
(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?
(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?
(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?
(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?
(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?
(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
If Yes, Please provide full details
Please refer to response in (b) above.
(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
(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
(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?
(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?
Any prior experience as a director of an issuer listed on the Exchange?
If Yes, Please provide details of prior experience
Mr Chang is currently the Independent Director of Reclaims Global Limited and Rich Capital Holdings Limited, companies listed on the Singapore Stock Exchange.