Change - Announcement of Appointment::Appointment of Tong Ying Ling as Senior Vice President

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Securities
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
12-Aug-2016 17:46:55
Status
New
Announcement Sub Title
Appointment of Tong Ying Ling as Senior Vice President
Announcement Reference
SG160812OTHRA7S6
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Tong Ying Ling (Ms Tong) as Senior Vice President of Hanwell Holdings Limited

Additional Details

Date Of Appointment
12/08/2016
Name Of Person
Tong Ying Ling
Age
50
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 approved Ms Tong's appointment after reviewing her qualifications, suitability and working experience.
Whether appointment is executive, and if so, the area of responsibility
This is an executive appointment and Ms Tong will be overseeing the operation of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
- September 2014 to Current
Vice President of Topseller Pte Ltd and Fortune Food Manufacturing Pte Ltd, both are wholly-owned subsidiaries of the Company

- August 2013 to May 2014
Co-Owner/Director of Quarter To Three Pte Ltd

- May 2012 to October 2012
Head, Finance & Administration International of DMPL Management Services Pte Ltd

- May 2001 to September 2011
General Manager/Commercial Director of Sara Lee Singapore 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)
Sara Lee Singapore Pte Ltd (Date of Cessation : 1 Oct 2011)

Quarter To Three Pte Ltd (Date of Cessation : 1 June 2014)
Present
1) Tipex Pte. Ltd.
2) D&P Lifestyle Pte. Ltd.
3) Fortune Food Manufacturing Pte Ltd
4) Fortune Food Marketing Pte Ltd
5) Health Solutions Holdings Pte. Ltd.
6) Health Solutions International Pte. Ltd.
7) PSC International Pte Ltd
8) PSC Investment Pte Ltd
9) PSC Resort Pte Ltd
10) Topseller Development Pte Ltd
11) Topseller Pte Ltd
12) Wellmart Management Services 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
N.A.