Change - Announcement of Appointment::Announcement of Appointment of Head of Operations

Issuer & Securities

Issuer/ Manager
LIVINGSTONE HEALTH HOLDINGS LIMITED
Securities
LIVINGSTONE HEALTH HLDGS LTD - SGXE70643320 - PRH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Feb-2021 01:44:04
Status
New
Announcement Sub Title
Announcement of Appointment of Head of Operations
Announcement Reference
SG210205OTHR2MP4
Submitted By (Co./ Ind. Name)
Teh Wing Kwan
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Head of Operations

This announcement has reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms. Tay Sim Yee, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, Telephone (65) 6232 3210.

Additional Details

Date Of Appointment
04/02/2021
Name Of Person
Cindy Lau Sok Mui (Liu Shumei)
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Ms Cindy Lau Sok Mui ("Ms Cindy Lau"), is of the view that Ms Cindy Lau has the requisite experience and capability to assume the responsibility as the Head of Operations of the Company.

Accordingly, the Board of Directors approved the appointment of Ms Cindy Lau as Head of Operations of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive, Operations
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Operations
Professional qualifications
1. Certificate of Completion (Supervising your Team Workshop) at ARK Leadership & Learning
2. Certificate of Attendance (Radiation Safety Awareness) at KK Women's and Children's Hospital
3. Certificate of Attendance (Surgeon Master Class on Advanced Epidural Endoscopic Laser Surgery) at Cheonan Woori Hospital, Chungnam, Korea
4. Certificate of Attendance (5th Association of South-East Asian Pain Societies Conference) at Association of South-East Asian Pain Societies
5. Certificate of Attendance (14th World Congress on Pain) at 14th World Congress on Pain
6. Certificate of Participation (Coming to Grips) at SingHealth Academy and Singapore Institute of Management
7. Certificate of Attendance (Programming for Spinal Cord Stimulation and Pain Pumps Workshop) at Medtronic Asia-Pacific Neuromodulation Division
8. Certificate of Participation (3-day Epiduroscopy Expert Meeting) at Equip Medikey
9. Certificate of Attendance (Cognitive Behavioural Therapy Workshop) at Tan Tock Seng Hospital, Pain Management and Research Centre and Royal North Shore Hospital, Sydney, Australia
10. Certificate of Attendance (Quantitative Research Course) at NHG College
11. Master of Health Science (Education) at The University of Sydney
12. Advanced Diploma in Nursing (Critical Care) at Nanyang Polytechnic
13. Bachelor of Health Science (Nursing) at La Trobe University, Australia
14. Diploma in Nurse at Nanyang Polytechnic
15. Registered Nurse at Singapore Nursing Board
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
1. January 2019 - Present: Head of Operations at Livingstone Health Ltd.
2. March 2016 - December 2018: Senior Nurse Manager at Apicare Pain Specialist Pte. Ltd.
3. April 2015 - March 2016: Assistant Manager (Corporate Development) at National Neuroscience Institute
4. November 2007 - April 2015: Part-time Nurse Clinician (Department of Anaesthesiology, Women's Pain Centre) at KK Women's and Children's Hospital
5. July 2008 - September 2014: Operations Director and Nurse Manager at Singapore Paincare Centre
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)
Directorships
None

Other Principal Commitments
None
Present
Directorships
None

Other Principal Commitments
None
(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
Not applicable
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)
Not applicable