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

Issuer & Securities

Issuer/ Manager
SAMUDERA SHIPPING LINE LTD
Securities
SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Jul-2014 18:48:44
Status
New
Announcement Sub Title
Announcement of Appointment of Non-Executive and Independent Director
Announcement Reference
SG140723OTHR1BIS
Submitted By (Co./ Ind. Name)
Hermawan Fridiana Herman
Designation
Executive Director, Finance
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-Executive and Independent Director

Additional Details

Date Of Appointment
23/07/2014
Name Of Person
Ng Chee Keong
Age
65
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
In line with the Board renewal process and having reviewed and considered Mr Ng Chee Keong's professional qualifications and working experience, the Board approved his appointment as the Non-Executive and Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive and Independent
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director and a member of the Audit, Nominating and Remuneration Committees.
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
Mr Ng has held numerous senior management positions in the Port of Singapore Authority and retired from PSA International Pte Ltd in 2005 as President/CEO.
Mr Ng has experience in terminal, marine and logistic businesses, including:-

2009 to present
*******************
Deputy Chairman of Keppel Club

Director of Centre of Maritime Studies (National University of Singapore), Mencast Holdings Ltd, Jurong Port Pte Ltd, Jasper Investments Limited, Jurong Port Jakarta Holding Pte Ltd, Jurong Port Marunda Holding Pte Ltd and PT Pelabuhan Tegar Indonesia.

2005 to 2009
***************
Special Advisor to PSA International Pte Ltd
Corporate Advisor to Temasek Holdings (Private) Limited
Independent Director of Mermaid Maritime Public Co. Ltd, Otto Marine Limited and STX Pan Ocean Pte Ltd

1998 to 2004
***************
Chairman of PSA Marine (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)
Please see attached
Present
Please see attached
(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?
Yes
If Yes, Please provide full details
Independent Director of Mermaid Maritime Public Co. Ltd and Otto Marine Limited, and Director of Mencast Holdings Ltd and Jasper Investments Limited

Attachments

Directorships.pdf
Total size =11K