Change - Announcement of Appointment::DESIGNATION OF MR WONG WING HONG AS AN EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
JB FOODS LIMITED
Securities
JB FOODS LIMITED - SG1BH1000008 - BEW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
03-Jun-2016 18:02:33
Status
New
Announcement Sub Title
DESIGNATION OF MR WONG WING HONG AS AN EXECUTIVE OFFICER
Announcement Reference
SG160603OTHRTYQK
Submitted By (Co./ Ind. Name)
ONG BENG HONG
Designation
JOINT COMPANY SECRETARY
Effective Date and Time of the event
03/06/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
DESIGNATION OF MR WONG WING HONG AS AN EXECUTIVE OFFICER.

Mr Wong Wing Hong was promoted to the position of Group Financial Controller on 1 April 2016. This announcement relates to his designation as an Executive Officer of the Company pursuant to Rule 704(7) of the SGX-ST Listing Manual with effect from 3 June 2016.

Additional Details

Date Of Appointment
03/06/2016
Name Of Person
WONG WING HONG
Age
35
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Wong Wing Hong is currently the Group Financial Controller of the Group. The Board and Nominating Committee of the Company, having reviewed and considered Mr Wong Wing Hong's qualifications and work experience, wish to designate Mr Wong Wing Hong as an Executive Officer of the Company pursuant to Rule 704(7) of the SGX-ST Listing Manual after taking into account his job scope, experience and ability to contribute to the Group with effect from 3 June 2016. For the avoidance of doubt, Mr Wong Wing Hong's job title remains that of Group Financial Controller of the Group.
Whether appointment is executive, and if so, the area of responsibility
Mr Wong Wing Hong has an executive role. Mr Wong Wing Hong will have overall responsibility on finance and accounting matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
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
Mr Wong Wing Hong was an Assistant Audit Manager in Nexia International (Singapore) from May 2007 to August 2010. He was an Audit Manager in BDO LLP (Singapore) from November 2010 to August 2014.

Mr Wong Wing Hong joined the Group in August 2014 and is presently the Group Financial Controller.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
119,700 shares in the Company, comprising 0.05% of the issued and paid up share capital of the Company.
# 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)
No
Present
No
(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
N.A.