Change - Announcement of Appointment::Appointment of Business Development Director of Q & M Dental Group (Singapore) Limited

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
03-Apr-2017 20:24:17
Status
New
Announcement Sub Title
Appointment of Business Development Director of Q & M Dental Group (Singapore) Limited
Announcement Reference
SG170403OTHRV0FY
Submitted By (Co./ Ind. Name)
Andrew Young
Designation
Senior Legal Counsel
Description (Please provide a detailed description of the event in the box below)
Appointment of San Yi Leong, Ryan as Business Development Director of Q & M Dental Group (Singapore) Limited.

Additional Details

Date Of Appointment
23/03/2017
Name Of Person
San Yi Leong, Ryan
Age
40
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 has assessed Mr San Yi Leong, Ryan's ("Ryan") qualification and experience, and is of the view that he has the relevant experience and capability to assume the duties and responsibilities as Business Development Director.
Whether appointment is executive, and if so, the area of responsibility
Executive Officer.

Ryan responsibilities include assisting the Group's CEO on identified group investment opportunities, merger and acquisitions and business development. He conducts market analysis and research, negotiating investment deals, corporate restructuring, pre-acquisition due diligence and post-acquisition integration as well as prepares business proposals for the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Business Development Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes, brother-in-law of Dr Ng Chin Siau, Director and Group Chief Executive Officer of Q & M Dental Group (Singapore) Limited.
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
Ryan began his career in 1999 as an Audit Assistant II with Ng, Lee and Associates - DFK, where he was subsequently promoted to Audit Assistant I in 2000, and then to Audit Senior in 2001. In 2003, he joined Oracle Petroleum Consultancy Pte. Ltd. as Assistant Finance Manager. Thereafter, in 2005, he joined Q & M Singapore, as its Business Development Manager. In 2011, Ryan was promoted to Business Development Director, a position he held until 2015. Concurrently, Ryan was also the General Manager of its subsidiary, Q & M Medical Group (Singapore) Pte. Ltd., from 2013 to 2015. From 2015 to March 2017, Ryan was our Chief Financial Officer. In March 2017, Ryan transferred to Q & M Singapore as its Business Development 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?
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)
- Aidite (Qinhuangdao) Digital Dental System Co., Ltd. (formerly known as Qinhuangdao Aidite High Technical Ceramic Co., Ltd.)

- Q & M Management & Consultancy Pte. Ltd.

- QuantumLeap Healthcare Pte. Ltd.
Present
- Q & M Dental (Shenyang) Pte. Ltd.

- Aoxin Q & M Dental Group 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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Ryan attended the following trainings:

1. Singapore Listed Company Director Programme conducted by Singapore Institute of Directors on 5 and 6 November 2015; and

2. Course: Singapore Listed Company Fundamentals conducted by RSM on 15 January 2017.