Change - Announcement of Appointment::Appointment of Chief Financial Officer for Q & M Dental Holdings (China) Pte Ltd

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Mar-2015 22:59:43
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer for Q & M Dental Holdings (China) Pte Ltd
Announcement Reference
SG150301OTHRJEHX
Submitted By (Co./ Ind. Name)
Andrew Young
Designation
Legal Counsel
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Additional Details

Date Of Appointment
01/03/2015
Name Of Person
San Yi Leong, Ryan
Age
38
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, with the recommendation of the Nominating Committee, is of the view that it would be appropriate to promote Ryan San as CFO of Q & M Dental Holdings (China) Pte Ltd.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. All financial, risk management, investor relations matters of the Group s China Operations and any management responsibilities as delegated by the Board.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes, brother-in-law of Dr. Ng Chin Siau, Group Chief Executive Officer of Q & M Dental Group (Singapore) Limited.
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
From April 2005 to Current:

He is our Business Development Director and his responsibilities include assisting our CEO and Deputy CEO on business development in Singapore, China and Malaysia. He conducts market analysis and research as well as prepares business proposals for the Group.

He is also involved in Singapore clinics expansion, merger and acquisition activities both local and overseas, business integration, due diligence exercises and other special projects

During the period Jan 2013 to Dec 2014, he was the General Manager of Q & M Medical Group (Singapore) Pte Ltd, and assisted the Group s COO in managing the Group s medical healthcare business in Singapore.

From January 2003 to March 2005:

He was an assistant finance manager with Oracle Petroleum Consultancy Pte Ltd, a company involved in petroleum and petrochemicals supply chain activities.

From July 1999 to January 2003:

He was a senior auditor with Messrs Ng, Lee & Associates - DFK, Singapore, a public accounting firm.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
192,000
Other Directorships
# 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)
NIL
Present
Q & M Management & Consultancy Pte Ltd.

Quantumleap Healthcare Pte Ltd.
(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 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
N.A.

Attachments

SGX_Announcement_Appointment_of_QDHC_CFO.pdf
Total size =63K