Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
09-Nov-2015 21:36:50
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG151109OTHRBRJ3
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Tan Aik Ti, Ron as Executive Director.

Additional Details

Date Of Appointment
09/11/2015
Name Of Person
Tan Aik Ti, Ron
Age
44
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 concurs with the recommendation of the Nominating Committee and is of the view that based on Mr Tan Aik Ti, Ron qualification and work experience, he will be able to continue positively to the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive, Chief Executive Officer of Victory Hill Exhibitions Pte. Ltd. ("VHE") - oversee, monitor and manage the overall operations, business and finances of the VHE
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
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
Year 2014 to Present
Chief Executive Officer of VHE is the exclusive partner of Marvel Inc. for The Avengers' Exhibition - titled 'Marvel's Avengers - Station Exhibit' which premiered in New York in May 2014.

Year 2012 to Year 2014
Mr. Tan was executive director for the following companies:
(a) Hi-5 Operations Pte Ltd,
(b) Hi-5 Australia Limited,
(c) EMS Holdings Pte Ltd, and
(d) Events Marketing Services Gmbh.

Hi-5 is a a global pre-school entertainment group and EMS Holdings is one of the world s largest themed-exhibition intellectual properties producer.

Year 2006 to 2012
Mr. Tan was executive director for the following companies:
(a) Sheares Investments Pte Ltd, and
(b) Friven Asia Productions Pte Ltd. (Hi-5 Asia).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Tan Aik Ti, Ron is deemed interested in 45,000,000 shares of the Company.
# 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. Non-Executive Director, CCFH Ltd (former Friven & Co Ltd)
2. Non-Executive Director, Waterfield Portola Pte Ltd
3. Executive Director, Vinci Pte Ltd
4. Eccles Investments Pte Ltd
5. Executive Director, Sheares Investments Pte Ltd
6. Executive Director, Friven Asia Productions Pte Ltd
7. Non-Executive Director, Baybee Brands Pte Ltd
8. Non-Executive Director, Gravitas Productions Pte Ltd
9. Executive Director, Hi-5 Operations Pte Ltd
10. Executive Director, Hi-5 Australia Ltd
11. Executive Director, EMS Holdings Pte Ltd
12. Executive Director, EMS Asia Pacific Pte Ltd
13. Non-Executive Director, EMS Consumer Products Pte Ltd
14. Non-Executive Director, Hub Media Group Pte Ltd
15. Non-Executive Director, Base Entertainment Marina Bay Sub Pte Ltd
16. Non-Executive Director, Events Marketing Services Gmbh
17. Non-Executive Director, EMS Live Entertainment Gmbh
18. Non-Executive Director, Sound of Music Salzburg Museum Betriebs Gmbh
19. Non-Executive Director, EMS Entertainment Germany Gmbh
20. Non-Executive Director, EMS Exhibits Inc
21. Non-Executive Director, EMS Exhibits Orlando LLC
22. Non-Executive Director, EMS Exhibits Miami LLC
23. Non-Executive Director, EMS Exhibits New York LLC
24. Non-Executive Director, Score Worldwide LLC
25. Non-Executive Director, EMS Las Vegas II LLC
26. Non-Executive Director, Exhibit Build Group LLC
Present
1. Independent Director, Epicentre Holdings Ltd
2. Executive Director, Victory Hill Exhibitions, LLC
3. Non-Executive Director, Five Stone Investments Ltd
4. Non-Executive Director, IGV 33 Investments Ltd
5. Non-Executive Director, Philadelphia Investments Ltd
6. Executive Director, Station-LV, LLC
7. Independent Director, Mavshack AB
(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
1. Independent Director, Epicentre Holdings Ltd
2. Executive Director, Victory Hill Exhibitions, LLC
3. Non-Executive Director, Five Stone Investments Ltd
4. Non-Executive Director, IGV 33 Investments Ltd
5. Non-Executive Director, Philadelphia Investments Ltd
6. Executive Director, Station-LV, LLC
7. Independent Director, Mavshack AB