Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Securities
FORISE INTERNATIONAL LIMITED - SG1Y70948001 - I5H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Dec-2018 17:09:04
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG181231OTHRZ53B
Submitted By (Co./ Ind. Name)
Peng Weile
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Mr. Azman Hisham Bin Ja'afar is appointed as an Independent Director with effect from 1 January 2019.

Additional Details

Date Of Appointment
01/01/2019
Name Of Person
Azman Hisham Bin Ja'afar
Age
53
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
On recommendation of Nominating Committee, the Board approved the appointment of Mr. Azman Hisham Bin Ja'afar as Independent Director of the Company based on his qualifications, expertise and past experiences.
Whether appointment is executive, and if so, the area of responsibility
No
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee, member of Audit Committee and Remuneration Committee
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer 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
2007 to 2011: Khattar Wong & Partners - Partner

2011 to present: RHTLaw Taylor Wessing LLP - Deputy Managing Partner
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
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)
1. EpiCentre Holdings Limited

2. Cedar Strategic Holdings Ltd

3. RHT Rajan Menon Foundation Ltd.

4. Everprime Holdings Pte. Ltd.

5. Hansa Tankers Chartering Pte. Ltd.

6. P99 Holdings Limited

7. Medal Alamsari International Pte. Ltd.
Present
1. RHTLaw Tylor Wessing LLP

2. RHT Human Capital Institute Pte. Ltd.

3. RHT Digital & Media Pte. Ltd.

4. RHT Media Group Pte. Ltd.

5. RHT Events & Production Pte. Ltd.

6. Crowdwise Pte. Ltd.

7. Aptuit (Asia) Private Limited

8. Catalent CTS (Singapore) Private Limited

9. Catalent Singapore Holdings Pte. Ltd.

10. Asean Plus Pte. Ltd.

11. Casual Luxury Investment Pte. Ltd.

12. Portescap Singapore Pte. Ltd.

13. Prime Energy Indonesia Pte. Ltd.

14. Prime Energy Investments Pte. Ltd.

15. Prime Energy International Limited

16. Brellaview International Limited

17. Accu-Sort Asia Pacific 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
1. EpiCentre Holdings Limited (resigned on 31 October 2018)
- Independent Director, Chairman of Nominating Committee, member of Audit & Risk Committee and Remuneration Committee

2. Cedar Strategic Holdings Ltd (resigned on 15 October 2014)
- Independent Director, Chairman of Remuneration Committee, member of Audit Committee and Nominating and Corporate Governance Committee