Change - Announcement of Appointment::Appointment of an Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
ACCRELIST LTD.
Securities
ACCRELIST LTD - SGXE69448095 - QZG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Jun-2023 19:37:08
Status
New
Announcement Sub Title
Appointment of an Independent and Non-Executive Director
Announcement Reference
SG230606OTHRWRAG
Submitted By (Co./ Ind. Name)
Dr. Terence Tea
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the information 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 the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This Announcement has not been examined or approved by the SGX-ST and the 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 Mah How Soon, Registered Professional, RHT Capital Pte. Ltd., 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Additional Details

Date Of Appointment
01/07/2023
Name Of Person
Yeo Hwee Tiong
Age
66
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors, having considered the recommendation of the Nominating Committee and assessed Mr Yeo Hwee Tiong ("Mr Yeo") qualifications, credentials, experience in healthcare industry and independence, approved the appointment of Mr Yeo as an Independent and Non-Executive Director of the Company with effect from 1 July 2023. Mr Yeo shall also be appointed as a member of the Audit Committee and the Remuneration Committee of the Company.

The Board of Directors considers Mr Yeo to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.
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 and Non-Executive Director, Member of the Audit Committee and the Remuneration Committee.
Professional qualifications
Mr Yeo obtained his Bachelor of Science (Building) from Heriot-Watt University, Edinburgh, United Kingdom. He also holds a Master of Science (Project Management) from National University of Singapore.
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1. January 2021 - Present (Clermont Holdings Healthcare Group) - Senior Advisor
2. August 2021 - 31 March 2023 (Hoan My Group) - Executive Chairman
3. 2018 - 2020 (Singapore Women's & Children's Medical Group Pte. Ltd.) - Executive Chairman and Group Chief Executive Officer
4. 2014 - 2018 (KPMG Singapore LLP) - Principal, Healthcare Lead, Singapore & Asia Pacific
5. 2012 - 2014 (Econ Healthcare Group) - Managing 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
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
- Singapore Women's & Children s Medical Group Pte. Ltd.
- Hoan My Medical Corporation
- Hoan My Saigon Hospital
- Hanh Phuc Hospital
- Hoan My Dong Nai-ITO Hospital
- Hoan My Health Services Company
- Hoan My Health Services Consultancy
- Huu Nghi Health Consultancy
- The Medical City
- Tan Wee Khin Pte. Ltd.
- Dr. Madeleine Tan Pte. Ltd.
- Singapore Women's Clinic (Tampines) Pte. Ltd.
- Surgery & Gynaecology Pte. Ltd.
- Dr Paul Tseng Pte. Ltd.
- ABCC Pte. Ltd.
- J and T Consultants Pte. Ltd.
- Anson International Paediatric & Child Development Clinic Pte. Ltd.
- BT Medical Pte. Ltd.
- Jasmine Mohd Pte. Ltd.
- Mark Loh Paediatrics Pte. Ltd.
- Singapore Healthbridge Pte. Ltd.
- Singapore Women's Medical Group Pte. Ltd.
- Singapore Children's Medical Group Pte. Ltd.
- Dr Janice Paediatric Centre Pte. Ltd.
- Ong XH Clinic for Women Pte. Ltd.
- C.H.Koh Clinic For Women Pte. Ltd.
- Paediatric Allergy Immunology Rheumatology Centre Pte. Ltd.
- Shilla Mariah Clinic For Women Pte. Ltd.
- Singapore Red Cross (Council Member)
- The Management Development Institute of Singapore
o School of Life Sciences Industrial Advisory Board (Member)
o Academic Advisory Board (Member)
o MDIS Senate (Member)
Present
- Senior Advisor, Clermont Holdings Pte. Ltd.
- Member, Singapore Institute of Directors
- Independent Director of Cordlife 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Mr Yeo is an Independent Director of Cordlife Group Limited and has attended the mandatory director training.
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.