Change - Announcement of Appointment::Appointment of Chief Financial Officer
Issuer & Securities
Issuer/ Manager
STATS CHIPPAC LTD.
Securities
STATS CHIPPAC LTD - SG1I04877995 - S24
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Aug-2015 02:00:10
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer
Announcement Reference
SG150806OTHRHP89
Submitted By (Co./ Ind. Name)
Elaine Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Woo Kwek Kiong as Chief Financial Officer
Additional Details
Date Of Appointment
05/08/2015
Name Of Person
Woo Kwek Kiong
Age
47
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board is satisfied that Mr. Woo Kwek Kiong possesses the qualifications, work experience and competencies for appointment as Chief Financial Officer
Whether appointment is executive, and if so, the area of responsibility
The appointment is Executive
Mr. Woo Kwek Kiong will be responsible for all accounting, financial management, internal controls and investor relations matters of the Company.
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
May 2014 to July 2015
CFO
Advanpack Solutions Pte Ltd
2001 to April 2014
Group CFO
ASTI Holdings Limited
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)
Acetech Solutions Limited
ASTI USA Inc.
Avalon Technology Pte Ltd
Emerald Precision Engineering Pte. Ltd.
Emerald Precision Engineering Sdn. Bhd.
Eoplex Inc.
Eoplex Limited
Microfits Pte Ltd
Reel Services Ltd
Semiconductor Technologies & Instruments Pte Ltd
STI Holdings Limited (incorporated in the British Virgin Islands)
Telford Industries Pte Ltd
VisionXtreme Pte. Ltd.
Microview Technologies Sdn Bhd
Reel Services (Philippines) Inc.
Semiconductor Technologies & Instruments Phils. Inc
Semiconductor Technologies & Instruments Pte Ltd (incorporated in Taiwan)
Semiconductor Technologies & Instruments Sdn Bhd
STI Tech Korea Co., Ltd
Telford Services Phils. Inc.
Telford Service Sdn. Bhd.
TQS Manufacturing Sdn Bhd
Telford Property Management Inc.
Telford Services Phils. Clark Inc.
VisionXtreme Info Solutions Private Limited
Present
JCET-SC (Singapore) Pte Ltd
Suzhou Changjiang Electric Xinke Investment Co., Ltd
Suzhou Changjiang Electric Xinpeng Investment Co., Ltd
Microfits (Beijing) Technology Co., Ltd
Telford Technologies (Shanghai) Pte Ltd (Incorporated in China)
Telford Service (Thailand) Co., Ltd
Shanghai Dragon Semiconductor Technologies Co. Ltd
Singapore Suzhou Experimental School 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
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
NA
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