Change - Announcement of Appointment::Change - Announcement of Appointment

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$175M4.05%N250128 - SGXF89249654 - RMEB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Jan-2023 17:45:43
Status
New
Announcement Sub Title
Change - Announcement of Appointment
Announcement Reference
SG230130OTHRN8J1
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Dr Daniel Lee Hsien Chieh as Chief Executive Officer, Thomson Medical Singapore, Thomson Medical Group, with effect from 1 February 2023.

Additional Details

Date Of Appointment
01/02/2023
Name Of Person
Dr Daniel Lee Hsien Chieh
Age
42
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 and Remuneration Committee (NRC) of the Company, having reviewed Dr Lee's qualifications, work experience and contributions to the Group, has recommended to the Board that Dr Lee be appointed as Chief Executive Officer, Thomson Medical Singapore, Thomson Medical Group, with effect from 1 February 2023. Dr Lee is currently Chief Executive Officer, Thomson Medical Centre.

With the promotion, Dr Lee will drive the profit and loss and operations of all business units in Thomson Medical Group's Singapore business. This will include the entire Specialist Centres portfolio, in addition to his current portfolio as Chief Executive Officer, Thomson Medical Centre.

The Board has reviewed and approved the appointment of Dr Lee as Chief Executive Officer, Thomson Medical Singapore, Thomson Medical Group.
Whether appointment is executive, and if so, the area of responsibility
Executive and to oversee the entire Singapore operations including Thomson Medical Centre and Specialised Centres of Thomson Medical Pte Ltd
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Thomson Medical Singapore, Thomson Medical Group
Professional qualifications
1. Bachelor of Medicine and Bachelor of Surgery (MBBS), National University of Singapore
2. Graduate Diploma in Family Medicine (GDFM), National University of Singapore
3. Master of Public Health (MPH), Harvard University
4. Public Health Specialist, Specialists Accreditation Board
5. Fellow, Academy of Medicine Singapore (FAMS)
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Chief Executive Officer, Thomson Medical Centre
Jul 2022 to present

General Manager and Chief Operating Officer
Thomson Medical Centre
Dec 2020 to Jun 2022

Senior Director, Operations
Thomson Medical Centre
Dec 2018 to Nov 2020

Deputy Director, Clinical Services
Changi General Hospital
Sep 2013 to Dec 2018

Assistant Director, Operations
Changi General Hospital
June 2011 to Aug 2013
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
8,000 ordinary shares in the Company
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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
Director of:
Thomson Medical Pte Ltd
Thomson Diagnostic Imaging Pte Ltd
Thomson Pre-natal Diagnostic Laboratory Pte Ltd
Singapore Medical Association Pte Ltd

Management Committee Member
St Andrew's Community Hospital

Council Member
Advertising Standards Authority of Singapore

Honorary Treasurer
Singapore Medical Association

Vice President
Fulbright Association (Singapore)
(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
Disclosure applicable to the appointment of Director only.
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
NA
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)
NA