Change - Announcement of Appointment::Announcement of Appointment of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
HUATIONG GLOBAL LIMITED
Securities
HUATIONG GLOBAL LIMITED - SG1AF2000003 - 41B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Nov-2023 19:12:31
Status
New
Announcement Sub Title
Announcement of Appointment of Chief Financial Officer
Announcement Reference
SG231110OTHRWIEX
Submitted By (Co./ Ind. Name)
Ng Kian Ann Patrick
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date Of Appointment
14/11/2023
Name Of Person
Tan Siew Hee
Age
52
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 has considered, reviewed and assessed the qualifications, working experience and suitability of Mr Tan Siew Hee, as well as the recommendations of the Nominating Committee and Audit Committee and as such, approved Mr Tan Siew Hee's appointment as the Chief Financial Officer of the Company.

The Board of Directors is satisfied that Mr Tan Siew Hee has the requisite experience and capability to assume the responsibility as the Chief Financial Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Tan Siew Hee will be responsible for the Group's regulatory compliance and overseeing finance and accounting functions of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Professional qualifications
ACCA, FCCA
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Tay Paper Recycling Pte. Ltd.
General Manager (Aug 2020 - Nov 2023)

Sembcorp Environment Pte. Ltd.
Senior Finance Manager (Aug 2009 - Nov 2019)
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)
Directorships (Jul 2018 - Jun 2019)

1. Sembcorp (China) Holding Co. Ltd.
2. Sembcorp Changzhi Water Co. Ltd.
3. Sembcorp Jingmen Water Co. Ltd.
4. Sembcorp Lianyungang Water Co. Ltd.
5. Sembcorp Nanjing SUIWU Co. Ltd.
6. Sembcorp Qidong Water Co. Ltd.
7. Sembcorp Qinzhou Water Co. Ltd.
8. Sembcorp Tianjin Lingang Water Co. Ltd.
9. Sembcorp Xinmin Water Co. Ltd.
10. Fuzhou Sembcorp Water Co. Ltd.
11. Qitaihe Sembcorp Water Co. Ltd.
12. Sanhe Yanjiao Sembcorp Water Co. Ltd.
13. Shenyang Sembcorp Water Co. Ltd.
14. Zhangjiagang Free Trade Zone Sembcorp Water Co. Ltd.
15. Zhangjiagang Free Trade Zone Sembcorp Reclaimed Water Co. Ltd.
16. Shanghai Cao Jing Co-Generation Co. Ltd.
17. Chongqing Songzao Sembcorp Electric Power Co. Ltd.
18. Guohua AES (Huanghua) Wind Power Co. Ltd.
19. Guohua Sembcorp (Hulunbeier) Wind Power Co. Ltd.
20. Guohua Sembcorp (Chenba'erhu) Wind Power Co. Ltd.
21. Guohua Sembcorp (Xinba'erhu) Wind Power Co. Ltd.
Present
None
(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?
Yes
If Yes, Please provide full details
Mr. Tan who served as the General Manager of Tay Paper Recycling Pte Ltd ("TP") has filed for a petition to be placed under Judicial Management on 3 November 2023.
(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
Yes
If Yes, Please provide full details
During 2018/2019, Mr. Tan Siew Hee was appointed Director for Sembcorp Nanjing Suiwu Co. Ltd. ("NSS"), one of the subsidiaries of Sembcorp China. NSS was under investigation for failures in adhering China Environment laws for the period of 2014-2017, prior to Mr. Tan's appointment as director. Do refer to announcement by Sembcorp Industries Ltd. dated 7 February 2020 for the details.
(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 an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable