Change - Announcement of Appointment::Appointment of director

Issuer & Securities

Issuer/ Manager
INNOPAC HOLDINGS LIMITED
Securities
INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
INNOPAC HOLDINGS W171110 - SG30E4000001 - AGAW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Mar-2017 19:56:20
Status
New
Announcement Sub Title
Appointment of director
Announcement Reference
SG170331OTHRDGBS
Submitted By (Co./ Ind. Name)
Innopac Holdings Limited / Stanley Chu
Designation
Company Secretary
Effective Date and Time of the event
31/03/2017 20:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of director

Additional Details

Date Of Appointment
31/03/2017
Name Of Person
Mr Bernard Ong Kheng Chye
Age
52
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nomination Committee of the Company selects and nominates candidates for directors based on business knowledge, business skills, network, and character of the candidates. Representatives of the Board of Directors and the Nomination Committee have conducted several rounds of interview with the appointee. The Nomination Committee have made the nomination decision, and the Board of Directors has accepted the nomination and approved the appointment unanimously.

The Board of Director of the Company is further of the opinion that Mr Ong has a strong background in banking and finance and areas of his experience is wide and varied and that he will be a great resource to the Company and the Group.
Whether appointment is executive, and if so, the area of responsibility
Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Not applicable
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)
Nil
Working experience and occupation(s) during the past 10 years
Managing Director of Edge Capital Group
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)
Managing Director, Edge Capital Group PL
Director, Eden Invesco Pte Ltd
Director, Eden I Residences Pte Ltd
Director, Eden Residences Group Pte Ltd
Director, Eden I Residences Pte Ltd
Director, Eden Residences Pte Ltd
Director, Habitat Investments Pte Ltd
Director, Habitat Commercial Pte Ltd
Director, H Stores Pte Ltd
Director, H Catering Pte Ltd
General Director, Eden I Residences Vietnam Co Ltd
General Director, Habitat Management Vietnam Co Ltd
Present
Director, Eden Invesco Pte Ltd
Managing Director, Edge Capital Group PL
Director, Eden I Residences Pte Ltd
Director, Eden Residences Group Pte Ltd
Director, Eden I Residences Pte Ltd
Director, Eden Residences Pte Ltd
Director, Habitat Investments Pte Ltd
Director, Habitat Commercial Pte Ltd
Director, H Catering Pte Ltd
General Director, Eden I Residences Vietnam Co Ltd
General Director, Habitat Management Vietnam Co 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
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
SNF Corporation Ltd