Change - Announcement of Appointment::Announcement of Appointment

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-May-2016 18:52:15
Status
New
Announcement Sub Title
Announcement of Appointment
Announcement Reference
SG160517OTHRY9C1
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Independent Director

Additional Details

Date Of Appointment
16/05/2016
Name Of Person
Toe Teow Heng
Age
48
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board considers Mr Toe Teow Heng to be independent for the purposed of Rule 704(7) of the Listing Manual of the Singapore Exchange Secruities Trading Limited (SGX-ST).
Whether appointment is executive, and if so, the area of responsibility
The appointment is independent and non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
independent Director, a member of the Audit Committee and Nomination Committee, Chairman of the Remuneration 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
Jan 2000-Present: Group CEO of ICH
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)
1. Jun 2005 Sep 2010: Pacific Commerce (Holdings) Pte Ltd, Director
2. Jun 2007 Nov 2011: AEH Water Investment Pte Ltd, Director
3. Jul 2007 Nov 2013: Site Holdings Pte Ltd, Director
4. Jul 2008 Oct 2013: Gemguard Technologies Pte Ltd, Director
5. Oct 2009 Nov 2011: Hu An Cable Holdings Pte Ltd, Independent Director
6. Dec 2009 Aug 2011: Tianjin Phamarceutical (SG) International Investment Pte Ltd, Director
7. Aug 2013 Nov 2013: M C Holdings Pte Ltd, Director
8. Dec 2005 Sep 2014: Equitas Financial Services Pte Ltd, Director
9. May 2011 - Nov 2015: Gold Starlite Assets Ltd, Director
Present
1. From Oct 2001: ICH Capital Pte Ltd, Non-Executive Director
2. From Jul 2002: ICH Beijing Consultancy Co. Ltd, Executive Director
3. From Mar 2007: Zymmetry Investments Ltd, Executive Director
4. From Apr 2007: Beeston Invest & Trade Inc, Non-Executive Director
5. From Apr 2007: ICH Partners Ltd, Executive Director
6. From Sep 2007: ICH China Pte Ltd, Executive Director
7. From Oct 2007: ICH Group Ltd, Non-Executive Director
8. From Dec 2007: Jiangsu Ruihong Consultancy Co., Ltd, Non-Executive Director
9. From Oct 2008: ICH Singapore Holdings Pte Ltd, Non-Executive Director
10. From Jun 2009: Gemini Venture Capital Pte Ltd, Executive Director
11. From Feb 2011: Silver Platinum Finance Ltd, Executive Director
12. From Jan 2013: Newfort Realty Pte Ltd, Non-Executive Director
13. From Apr 2013: Newfort Land Pte Ltd, Non-Executive Director
14. From May 2013: Tianjin Zhongxin Pharmaceutical Group Corporation Ltd, Independent Director
15. From May 2014: ICH Gemini Pte Ltd, Executive Director
16. From May 2015: ICH Gemini Asia Growth Fund Pte Ltd
17. From Aug 2015: QT Vascular Ltd, Non-Executive Chairman
18. From Mar 2016: Skin Inc Global Pte Ltd, Non-Executive Director
(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?
Yes
If Yes, Please provide details of prior experience
Oct 2009 Nov 2010:
Hu An Cable Holdings Pte Ltd, Independent Director

Aug 2015 Present:
QT Vascular Ltd, Non-Executive Chairman