Change - Announcement of Appointment::Appointment of General Manager

Issuer & Securities

Issuer/ Manager
PACIFIC HEALTHCARE HOLDINGS LTD.
Securities
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Feb-2016 18:45:57
Status
New
Announcement Sub Title
Appointment of General Manager
Announcement Reference
SG160201OTHRXKNK
Submitted By (Co./ Ind. Name)
Leslie Koh Kok Heng
Designation
Chief Financial Officer and Interim Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Kelvin Ng Kah Heng ("Mr Kelvin Ng") as General Manager of the Company.

Additional Details

Date Of Appointment
01/02/2016
Name Of Person
Kelvin Ng Kah Heng
Age
57
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Following the resignation of Ms Sharon Chia as the General Manager of the Company, the Executive Committee has recommended to the Nominating Committee and the Board to appoint Mr Kelvin Ng as General Manager of the Company.

Mr Kelvin Ng Kah Heng has been with the Company since March 2011. Currently, he is the General Manager of Pacific Healthcare Nursing Home Pte. Ltd. and Pacific Eldercare and Nursing Pte. Ltd.; and Vice President of Pacific Activity Centres Pte. Ltd. since July 2015.

The Nominating Committee and the Board, after having reviewed his working experience, are satisfied that he possesses the requisite qualifications and competencies for the position of General Manager of the Company and has approved the appointment.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for planning, organizing, directing, and evaluating operations within the group to ensure a high standard service excellence and financial performance. His role includes business expansion, government tenders, forging and maintaining business partnerships.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
March 2011 to current - Pacific Healthcare Holdings Group (Vice President, Eldercare Services)

July 2009 to March 2011 - New Life Community Services Centre (Manager, Corporate Services)

March 2008 to May 2009 - Mount Elizabeth Hospital & Parkway Hospitals Singapore Pte Ltd (Manager, Radiology Department (HOD Appointment))

May 2006 to March 2008 - NHG Gulf Pte Ltd & National Healthcare Group Diagnostics (NHGD) (Manager, Business Development)
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)
No
Present
No
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not applicable as this is not an appointment of Director.