Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
BAN LEONG TECHNOLOGIES LIMITED
Securities
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Apr-2024 17:35:15
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG240401OTHRYAJO
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF MR. CHIM SUAN KIT MARK AS INDEPENDENT NON-EXECUTIVE DIRECTOR.

Additional Details

Date Of Appointment
01/04/2024
Name Of Person
Chim Suan Kit Mark
Age
58
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 had accepted the recommendation of the Nominating Committee who had reviewed Mr Chim Suan Kit Mark's qualifications and working experiences and approved his appointment as Independent Non-Executive Director of the Company.
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 Non-Executive Director
Professional qualifications
a. Web3.0 knowledge Certificate in Finance Services, the National University of Singapore and Asian Institute of Digital Finance
b. Graduate Certificate in Digital Finance, Singapore Management University Academy
c. INSEAD International Directors Program, INSEAD Singapore and France
d. CPA Australia Program, Australia
e. Master of Accounting, Curtin University of Technology, Australia
f. Diploma in Marketing Communications (Gold Medal), Marketing Institute of Singapore, Singapore.
g. Bachelor of Commerce (Economics), University of Newcastle, Australia
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
19 April 2018 to 13 January 2023
Lead Independent Non-Executive Director, Chairman of the Audit Committee, Member of Nominating Committee and Remuneration Committee of Sen Yue Holdings Limited

01 November 2016 to present
Director of Primer Holdings Inc

01 December 2015 to present
Director of Poler Inc

01 July 2015 to present
Director of Primer International Management Ltd

13 February 2015 to present
Director of Primer Pacific Pty. Ltd.

03 February 2015 to present
Director of Primer Seawood Investment Pte. Ltd.

24 January 2014 to present
Director of Primer Europe Ltd.

04 January 2012 to present
Director of Primer International Management Pte. Ltd.

03 August 2010 to present
Director of Primer Uniglobe (Singapore) Pte. Ltd.

01 July 2004 to present
Director of Primer Kenrich Sdn Bhd

08 December 2006 to present
Director of Petite Cherie Marketing Pte. Ltd.

24 April 2008 to present
Director of Atomic Racing Pte. Ltd.

24 August 2013 to 01 October 2021
Director of Human Elemental Pte. Ltd.

02 March 2007 to present
Partner of Practical Support LLP

02 May 2008 to 02 July 2017
Director of Super 7 Pte. Ltd.

01 January 2010 to 01 July 2017
Director of Lejeans Pte Ltd
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)
Please refer to Appendix 1
Present
Please refer to Appendix 1
(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
Yes
If Yes, Please provide full details
Mr Mark Chim was a director of Sen Yue Holdings Ltd ("SYH") from April 2018 to January 2023. He had lodged a police report on behalf of SYH in relation to certain findings by the internal auditor about the Executive Chairman of SYH. A Commercial Affairs Department investigation was commenced on 27 January 2021 against the Executive Chairman of SYH, and SYH was ordered to produce certain documents and information in relation to offences under the Penal Code (Cap.224) and the Securities and Futures Act (Cap.289).
(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?
Yes
If Yes, Please provide details of prior experience
Sen Yue Holdings Limited
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)
Mr. Chim Suan Kit Mark was previously appointed as a Lead Independent Non-Executive Director to the Board of Directors of Sen Yue Holdings Limited.

Attachments

BLTL_Appendix 1.pdf
Total size =183K