Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Jun-2016 17:53:55
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG160610OTHR2QVQ
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Ng Fook Ai Victor as an Independent Director.

Additional Details

Date Of Appointment
10/06/2016
Name Of Person
Ng Fook Ai Victor
Age
68
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors had reviewed the qualification, experience and independence of Mr Ng Fook Ai Victor and approved his appointment as an Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
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)
No
Working experience and occupation(s) during the past 10 years
November 1989 - Present: Non-executive Director, SHC Investments Ltd.

July 1999 - Present: Director, Mercur Business Control Asia Pte. Ltd.

January 2008 - Present: Independent Non-executive Director, MY E.G. Services Berhad

May 2010 - Present: Non-executive Director, 1Rockstead GIP Fund Ltd

July 2013 - Present: Non-executive Director, Nee Soon Social Enterprise Limited

September 2013 - Present: Director, 1Rockstead GIP Fund II Pte. Ltd.

February 2014 - Present: Independent Non-executive Director, Sunshine 100 China Holdings Ltd

August 2014 - Present: Lead Independent Director, SHC Capital Asia Limited

May 2015 - Present: Independent Director, SB REIT Management Pte. Ltd.

April 2016 - Present: Director, Futsalarena@ Yishun Limited

March 1997 - March 2007: Director, China Growth Opportunities

June 1999 - June 2014: Non-executive Director, Asia Power Corporation Limited

February 2001 - August 2009: Director, AEC College Pte. Ltd.

October 2002 - March 2014: Non-executive Director, Devotion Energy Group Limited

November 2003 - November 2009: Director, London Asia Capital (S) Pte. Ltd.

February 2004 - November 2007: Director, Savant Infocomm Pte Ltd

January 2005 - August 2009: Non-executive Director, SIIC Environment Holdings Ltd.

April 2006 - November 2009: Director, New Asia Assets Pte. Ltd.

December 2008 - August 2009: Director, China Biofoods Pte. Ltd

October 2008 - November 2009: Director, Asia Strategy Holdings Pte. Ltd

April 2013 - June 2015: Director, New Climate Pte. Ltd.

January 2013 - September 2014: Director, Grand Canal Property Pte. Ltd.

February 2013 - June 2015: Director, JH Global Resources Pte. Ltd.

July 2013 - June 2015: Director, Jiahui New Climate Holdings Pte. Ltd.
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)
Asia Power Corporation Limited
Devotion Energy Group Limited
New Climate Pte. Ltd.
Grand Canal Property Pte. Ltd.
JH Global Resources Pte. Ltd.
Jiahui New Climate Holdings Pte. Ltd.
Present
SHC Investments Ltd.
Mercur Business Control Asia Pte. Ltd.
MY E.G. Services Berhad
1Rockstead GIP Fund Ltd
Nee Soon Social Enterprise Limited
1Rockstead GIP Fund II Pte. Ltd.
Sunshine 100 China Holdings Ltd
SHC Capital Asia Limited
SB REIT Management Pte. Ltd.
Futsalarena@ Yishun Limited
(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
MY E.G. Services Berhad
Sunshine 100 China Holdings Ltd
SHC Capital Asia Limited
Asia Power Corporation Limited
Devotion Energy Group Limited
SIIC Environment Holdings Ltd.