Change - Announcement of Appointment::REDESIGNATION AS DEPUTY NON-EXECUTIVE CHAIRMAN - MR WONG HIN SUN, EUGENE

Issuer & Securities

Issuer/ Manager
JASON MARINE GROUP LIMITED
Securities
JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-May-2022 19:34:09
Status
New
Announcement Sub Title
REDESIGNATION AS DEPUTY NON-EXECUTIVE CHAIRMAN - MR WONG HIN SUN, EUGENE
Announcement Reference
SG220531OTHRME57
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Date Of Appointment
01/06/2022
Name Of Person
Wong Hin Sun, Eugene
Age
54
Country Of Principal Residence
Singapore
Date of last re-appointment (if applicable)
27/07/2021
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr Wong Hin Sun, Eugene, who is currently Non-Independent Non-Executive Director will be redesignated as Deputy Non-Executive Chairman with effect from 1 June 2022.

The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Wong Hin Sun, Eugene, has approved his redesignation as Deputy Non-Executive Chairman of the Group.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Non-Executive Chairman
Member of the Audit and Risk Committee
Member of the Nominating Committee
Member of the Remuneration Committee
Professional qualifications
Bachelor of Business Administration (first-class honours), National University of Singapore
Master of Business Administration, Imperial College of Science, Technology and Medicine, University of London
Owners President Management Program, Harvard Business School
Chartered Financial Analyst
Chartered Director
Fellow of the Australian Institute of Company Directors
Fellow of the UK Institute of Directors
Fellow of the Singapore Institute of Directors
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Mr Wong Hin Sun, Eugene founded Sirius Venture Capital Pte. Ltd., a venture capital investment company, and has been its managing director since its incorporation in 2002.
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
Deemed Interest in 2,650,000 ordinary shares, representing 2.52% of the issued and paid-up share capital of the Company held by Sirius Venture Capital Pte. Ltd
# 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)
Agri-Food & Veterinary Authority
Neo Group Limited
Singapore Kitchen Equipment Limited
SCC Travel Services Pte Ltd
CrimsonLogic Pte Ltd
Enterprise Singapore
Singapore Business Federation (SBF)
Cargo Community Network Pte Ltd
Gets Global Pte Ltd
Hargol Foodtech Ltd
Agfunder Asia Pte Ltd
Agfunder Grow Asia Pte Ltd
Agfunder Rocket Seeder Pte Ltd
SAFTI-MI Alumni Association
Present
Japan Food Holdings Ltd
APAC Realty Limited
SAF Yacht Club
Alliance Healthcare Group Limited
Sirius Venture Capital Pte Ltd
Sirius SME Growth Partners I Limited
Singapore Cruise Centre Pte Ltd
Dining Collective Pte Ltd
Mekhala Pte Ltd
Aerospring Gardens Pte Ltd
NTUC Learninghub Pte Ltd
NTUC Learninghub Co-operative Limited
People's Association, Investment Advisory Committee
China and North Asia Business Group (CNABG)
China-Singapore Business Council (CSBC)
Young Men's Christian Association of Singapore
Digital Mission Ventures Pte. Ltd.
MPA-Pleasure Craft Safety Work Group
(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
Present
a) Japan Food Holdings Ltd - Non-Executive Vice Chairman
b) Alliance Healthcare Group Ltd - Lead Independent Director
c) APAC Realty Limited - Independent Non-Executive Director


Past
a) Q&M Dental Group - Non-Executive Independent Director
b) TMC Education Corporation Ltd - Non-Executive Independent Director
c) Neo Group Limited - Non-Executive Director
d) Singapore Kitchen Equipment Limited - Non-Executive Director
e) Ajisen (China) Holdings Limited (listed on Hong Kong Stock Exchange) - Non-Executive Director