Change - Announcement of Appointment::Appointment of Director

Issuer & Securities

Issuer/ Manager
MARCO POLO MARINE LTD.
Securities
MARCO POLO MARINE LTD. - SG1W14938268 - 5LY
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
21-Jun-2024 17:14:45
Status
New
Announcement Sub Title
Appointment of Director
Announcement Reference
SG240621OTHROEIS
Submitted By (Co./ Ind. Name)
Sean Lee Yun Feng
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Director

Additional Details

Date Of Appointment
21/06/2024
Name Of Person
Koh Chun Yuan
Age
53
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Nominating Committee has reviewed the credentials of Mr Koh Chun Yuan and he has the qualification and experience to act in the appointed capacity. As recommended by the Nominating Committee, the Board approved Mr Koh's appointment.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Professional qualifications
Mr Koh graduated with a Bachelor of Accountancy (2nd Class Honors) degree from the Nanyang Technological University. He is also a member of the Institute of Singapore Chartered Accountants.
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
Mr Koh Chun Yuan is currently a Director of KS Partners Engineering Enterprise and KS Partners Engineering Pte Ltd, both of which engage in the provision of scaffolding solutions. Mr Koh was the Chief Financial Controller for Super Group Ltd ("Super Group"), a company previously listed on the Singapore Exchange from 2004 to 2017 and he carried on as the Finance Director after Super Group was renamed JDE RTL SCC Pte Ltd, post delisting from 2017 to 2020. He then moved to AEM Holdings Ltd as the Group Financial Controller until September 2022.
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)
Directorships:
- Jacobs Douwe Egberts HLD INV SG Pte Ltd
- Jacobs Douwe Egberts RTL OWL SG Pte Ltd
- Beecomb Foods Industries Pte Ltd
- Jacobs Douwe Egberts HLD SCM SG Pte Ltd
- Jacobs Douwe Egberts HLD SCP SG Pte Ltd
- Jacobs Douwe Egberts HLD SGI SG Pte Ltd
- Super Investment Holdings Pte Ltd
- Jacobs Douwe Egberts RTL SCC SG Pte Ltd
- Jacobs Douwe Egberts PRO OBS SG Pte Ltd
Present
Directorships:
- Fuji Offset Plates Manufacturing Ltd
- KS Partners Engineering Enterprise
- KS Partners Engineering Pte 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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Mr Koh is currently an Independent Director and the Chairman of the Remuneration Committee of Fuji Offset Plates Manufacturing Ltd, a company listed on the Catalist Board.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Mr Koh is currently an Independent Director of Fuji Offset Plates Manufacturing Ltd, a company listed on the Catalist Board. He is in the midst of attending the relevant modules under the Listed Entity Directors Programme organised by the Singapore Institute of Directors to fulfil the Mandatory Training Requirements under the Listing Rules.