Change - Announcement of Appointment::Appointment of Non-Executive Director

Issuer & Securities

Issuer/ Manager
NERA TELECOMMUNICATIONS LTD
Securities
NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
25-Feb-2022 20:54:46
Status
New
Announcement Sub Title
Appointment of Non-Executive Director
Announcement Reference
SG220225OTHRPDI5
Submitted By (Co./ Ind. Name)
Chan Wan Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-Executive Director

Additional Details

Date Of Appointment
28/02/2022
Name Of Person
Wong Chee-Yann
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, having considered the recommendation of the Nominating Committee, and assessed Mr Wong's qualifications and experience, is of the view that he has requisite experience and capabilities to assume the duties and responsibilities as Non-Executive Director of the Company.
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
Professional qualifications
Mr. Wong holds a Bachelor of Science and Master of Engineering from Cornell University, and a Master of Finance from Princeton University.
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
Private Equity Manager
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)
Lunar Crescent International Inc (30 Sep 2019 - 23 Dec 2021)
Paradiso Capital Inc (13 May 2020 - 31 Mar 2022)
Pioneer Archipelago Holdings (8 Apr 2015 - 6 Jun 2018)
Pioneer Archipelago Investments Limited (27 Apr 2015 - 6 Jun 2018)
Sirius Asia Financial Limited (30 Apr 2019 - 14 Nov 2019)
Present
Aberdeen Holdings Ltd, Director
Alberose Investment Inc. , Director
Andamar Investment Ltd, Director
APAC Realty 1, Director
APAC Realty 2, Director
Apollo Wonder Holding, Director
Arcadia Infrastructure Investment Limited, Director
Archipelago Tourism Holdings, Director
Archipelago Tourism Limited, Director
Ardiva Capital Inc, Director
Asia Infra Networks Holdings Ltd, Director
Asia Maritime Holdings Limited, Director
Asia Pacific Realty Holdings Ltd, Director
Asia Ventures Limited, Director
Avengers Digital Holdings, Director
Avengers Digital Limited, Director
Bayfront Asia Holdings Ltd, Director
Calmwaters Investment Limited, Director
Canopus Asia Capital Limited, Director
Canopus Assecuratio Limited, Director
Canopus General Ltd, Director
Canopus Oeconomus Financial Holdings, Director
Canopus Palm Ltd, Director
Canopus Realty Ltd, Director
Canopus Tower Limited, Director
Casa Decora Investments Ltd, Director
Central Cascadia Ltd, Director
Clover Universal Enterprise Ltd, Director
Collaborative Space Inc, Director
Crawford Prominence Ltd, Director
Edutech Archipelago Holdings, Director
Edutech Archipelago Limited, Director
Edutech Asia Group, Director
Edutech Asia Holdings, Director
Edutech Nusantara Holdings, Director
Edutech Nusantara Limited, Director
eRealty Analytics Limited, Director
Gochean Holdings Incorporated, Director
Jayawijaya Finance Limited, Director
Jubilee Analytics Ltd, Director
Langford Universal Finance Ltd, Director
Menhir Investment Holdings Limited, Director
Milford Group Limited, Director
Modern Retail Finance Limited, Director
Modern Retail Group Limited, Director
Modern Retail Holdings Limited, Director
Modern Retail Partners Limited, Director
Modern Retail Treasury Limited, Director
Northstar Digital Auto Holdings, Director
Northstar Digital Auto Limited, Director
Northstar GV Holdings, Director
Northstar GV Limited, Director
Northstar IV Technology Holdings Inc., Director
Nova National Enterprise Ltd, Director
Novay Kerncy Ltd, Director
NS Aquanaut Limited, Director
NS Nautilus Holdings, Director
NS Nautilus Limited, Director
NS Nomad Holdings, Director
NS Nomad Limited, Director
NS Saffron Holdings, Director
NS Saffron Limited, Director
NS Ulysses Holdings, Director
NS Ulysses Limited, Director
NTH Gemma Inc, Director
NTH GP Holdings, Director
NTH GP Limited, Director
NTH GP Partners, Director
Nusantara Healthcare Holdings, Director
Precision Solutions Group, Director
Precision Solutions Holdings, Director
Precision Solutions Limited, Director
Precision Solutions Partners, Director
Ranford Universal, Director
Redcliff Enterprise Overseas Ltd, Director
Retail Development Group Limited, Director
Riverhill Finance Ltd, Director
Salvitas Investment Inc, Director
Salvitas Limited, Director
SEA Maritime Finance Limited, Director
Star Engineering Limited, Director
Trio SEA Energy Partners, Director
Ubiquitous Traders Inc, Director
Ubiquitous Traders Pte. Ltd. , Director
Vibrant Colors Development Limited, Director
Wellbloom Investment Ltd, Director
Wharf Investment Limited, Director
Windrose Finance Limited, Director
Zinfinity Pte Ltd, 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 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
The Company will arrange for Mr. Wong to attend the appropriate training courses to familiarize himself with the roles and responsibilities of a director of a public listed company.