Change - Announcement of Appointment::Change - Announcement of Appointment of Ong Leng Yeow

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Securities
KRISENERGY LTD. - KYG532261099 - SK3
KRISENERGY S$200M2%N230822 - SG77J3000002 - 66WB
KRISENERGYS$130M2%220609 - SG77J4000001 - 66XB
KRISENERGY S$139.464MZ240131 - SG31B6000003 - CDVZ
KRISENERGY LTD. W240131 - KYG532261255 - CDXW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Jan-2018 19:02:29
Status
New
Announcement Sub Title
Change - Announcement of Appointment of Ong Leng Yeow
Announcement Reference
SG180105OTHR7KPA
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Effective Date and Time of the event
05/01/2018 17:30:00
Description (Please provide a detailed description of the event in the box below)
Change - Announcement of Appointment of Ong Leng Yeow

Additional Details

Date Of Appointment
05/01/2018
Name Of Person
Ong Leng Yeow
Age
44
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
After reviewing the recommendations of the Nominating Committee and the qualifications and experience of Mr. Ong Leng Yeow as set out below, the Board approved the appointment of Mr. Ong Leng Yeow as a non-executive director of KrisEnergy Ltd.
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 Director, member of the Audit and Risk Management Committee and Nominating Committee
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
Chief Executive Officer of Keppel Offshore & Marine Ltd (acting Chief Executive Officer from 1 April 2017 to 30 June 2017), and Managing Director of Keppel FELS Limited. He began his career in Keppel FELS Limited in 1999 and has held several appointments as Assistant Section Manager, Section Manager, Deputy Engineering Manager, Assistant General Manager (Engineering), General Manager (Engineering), Acting Executive Director (Operations), Executive Director (Commercial) and Deputy Managing Director.
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)
Mod Prefab Private Limited; Bintan Offshore Fabricators Pte Ltd; Keppel FEL Engineering Shenzhen Co Ltd; Keppel Offshore and Marine Engineering Services Mumbai Pvt Ltd; PT Bintan Offshore; Keppel FELS Baltech OOD; Keppel FELS Engineering Wu Han Co. Ltd
Present
Bennett Offshore LLC; FELS Offshore Pte Ltd; Green Scan Pte Ltd; Keppel Amfels LLC; Keppel FELS Limited; Keppel LeTourneau Middle East FZE; Keppel LeTourneau Singapore Pte Ltd; Keppel LeTourneau USA Inc.; Keppel Nantong Heavy Industry Co Ltd; Keppel Nantong Shipyard Co Ltd; Keppel Offshore & Marine Technology Centre Pte Ltd; Keppel Sea Scan Pte Ltd; Keppel Shipyard Limited; Offshore Technology Development Pte Ltd; Northstar Investments Pte. Ltd.; Deepwater Technology Group Pte Ltd; Keppel Singmarine Pte Ltd; Caspian Shipyard Company LLC; Seafox 5 Limited; Regency Steel Japan Limited; Antares Singapore Pte Ltd; Keppel SLP LLC; FELS Asset Co Pte Ltd; AzerFELS Pte Ltd; Benniway Pte Ltd; Asian Lift Pte Ltd; Keppel Offshore & Marine Ltd; Gas Technology Development Pte Ltd; Marine Technology Development Pte Ltd; Keppel FELS Brasil S.A.; FueLNG Pte Ltd; Ocean Mineral Singapore Pte Ltd; Ocean Mineral Singapore Holding Pte Ltd; Keppel Technology and Innovation Pte Ltd; Keppel Walvis Bay Offshore and Marine (Pty) 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
The Company intends to arrange for Mr. Ong Leng Yeow to receive presentations and training on the roles and responsibilities of a director of a Singapore listed company, where relevant and available.