Change - Announcement of Appointment::Appointment of Executive Officer-Head of Human Resources, Procurement and Administrative Departments

Issuer & Securities

Issuer/ Manager
GKE CORPORATION LIMITED
Securities
GKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
14-Jan-2022 19:56:14
Status
New
Announcement Sub Title
Appointment of Executive Officer-Head of Human Resources, Procurement and Administrative Departments
Announcement Reference
SG220114OTHR399F
Submitted By (Co./ Ind. Name)
Neo Cheow Hui
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lay Shi Wei - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

Additional Details

Date Of Appointment
01/01/2022
Name Of Person
Chen Jiang Nan
Age
31
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee had considered Mr. Chen Jiang Nan's track record, age, working experience, capabilities and other relevant factors for the appointment as head of Human Resources, Procurement and Administrative Departments of the Company and recommended to the Board of Directors (the "Board") for his appointment. The Board has approved Mr. Chen Jiang Nan's appointment as Executive Officer.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr. Chen Jiang Nan is the head of Human Resources, Procurement and Administrative Departments.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Human Resources, Procurement and Administrative Departments
Professional qualifications
Bachelor of Business, University of Technology Sydney

Master of Business Administration (Global) with Merit, De Montfort University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Mr. Chen Jiang Nan is the son of the Company's Executive Chairman, Mr. Chen Yong Hua
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2019 - 2019:
Pang Pang Crepe Pte Ltd, Director

2018 - Present:
GKE Express Logistics Pte Ltd, Vice President
Cloud Maple Holdings Limited, Director
Cloud Maple Pte Ltd, Director
Legeng Sky Pte Ltd, Director
Hua Nan Pte Ltd, Director
Hua Nan (Cambodia) Pte Ltd, Director
Hua Nan (Laos) Pte Ltd, Director
CVC Group Pte Ltd, Director

2017 - Present:
TOPSKY INVESTMENT GROUP PTY LTD, Director
CHEN FAMILY GROUP INVESTMENT, Director

2016 - Present:
CWE PTY LTD, Director

2015 - Present:
JWC INVESTMENT GROUP PTY LTD, Director

2014 - Present:
NEWISH INVESTMENT GROUP PTY LTD, Director
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?
Yes
Shareholding Details
33,055,700 ordinary shares (direct holding) and 1,252,600 ordinary shares (indirect holding)
# 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)
PANG PANG CREPE PTE LTD
Present
TOPSKY INVESTMENT GROUP PTY LTD

CHEN FAMILY GROUP INVESTMENT

CWE PTY LTD

JWC INVESTMENT GROUP PTY LTD

NEWISH INVESTMENT GROUP PTY LTD

CLOUD MAPLE HOLDINGS LIMITED

CLOUD MAPLE PTE LTD

LEGENG SKY PTE LTD

HUA NAN PTE LTD

HUA NAN (LAOS) PTE LTD

HUA NAN (CAMBODIA) PTE LTD

CVC GROUP 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 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
Not Applicable
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)
Not Applicable