Change - Announcement of Appointment::Appointment of Group Finance Director

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Feb-2019 17:43:14
Status
New
Announcement Sub Title
Appointment of Group Finance Director
Announcement Reference
SG190227OTHR3WQ3
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Group Finance Director

Additional Details

Date Of Appointment
01/04/2019
Name Of Person
Stephen Patrick Gore
Age
46
Country Of Principal Residence
United Kingdom
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee ("NC") has reviewed the background, qualifications and working experience of Mr Gore and recommended his appointment. The Board, having considered the NC's recommendation, has approved his appointment as Group Finance Director.
Whether appointment is executive, and if so, the area of responsibility
Executive. Overall in charge of all financial matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Finance Director
Professional qualifications
Nil
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer 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
2017 - present: Jardine Pacific and Jardine Motors, Chief Financial Officer
2012 - 2017: Bank of America Merrill Lynch, Managing Director, Head of M&A Asia Pacific
1993 - 2012: UBS Investment Bank. Ultimately Managing Director, Head of M&A Asia
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)
Board member of the following:
- Jardine Airport Services B.V. (Supervisory Director)
- Jardine Airport Services N.V. (Managing Director B)
- KFC Vietnam Joint Venture Company Limited (Vice-Chairman)
- Merrill Lynch Asia Pacific
- Merrill Lynch Far East
Present
Board member of the following:
- Jardine Motors Group Limited (Chief Financial Officer)
- Jardine Pacific Limited (Chief Financial Officer)
- Birdland (Hong Kong) Limited
- Birdland (Macau) Limited
- Gammon Capital Management Limited
- Gammon China Limited (Non-Executive Director)
- HACTL Investment Holdings Limited
- Hong Kong Air Cargo Industry Services Limited
- Hong Kong Air Cargo Terminals Limited
- Jardine International Motors Finance Limited
- Jardine Matheson & Co. (Macau) Limited
- Jardine Matheson Europe B.V. (Supervisory Director)
- Jardine Schindler (Pacific) B.V. (Supervisory Director)
- Jardine, Matheson & Co., Limited
- JEC (HK) Holdings Limited
- JTH Group Limited
- JTHTM B.V. (Supervisory Director)
- JRG (Hong Kong) Holdings Limited
- JRG Vietnam Holdings Pte. Limited
- PHD Hong Kong Management Limited
- Pizza Hut Hong Kong Management Limited
- Pizza Vietnam Limited
- The Jardine Engineering Corporation, Limited (Non-Executive 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
Director will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
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)
NA