Change - Announcement of Appointment::Appointment of Non-Executive Independent Director - Ms Kimmis Pun Kim Ming

Issuer & Securities

Issuer/ Manager
LHT HOLDINGS LIMITED
Securities
LHT HOLDINGS LIMITED - SG1BG5000006 - BEI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Nov-2024 17:58:42
Status
New
Announcement Sub Title
Appointment of Non-Executive Independent Director - Ms Kimmis Pun Kim Ming
Announcement Reference
SG241129OTHRZV43
Submitted By (Co./ Ind. Name)
Yap Mui Kee
Designation
Managing Director & CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms. Kimmis Pun Kim Ming ("Ms. Pun") as the Non-Executive Independent Director, a member of the Audit and Risk Committee, Remuneration Committee and Nominating Committee of the Company, with effect from 1 December 2024

Additional Details

Date Of Appointment
01/12/2024
Name Of Person
Kimmis Pun Kim Ming
Age
63
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 of the Company has accepted and considered the recommendation of the Nominating Committee on the appointment of Ms Pun as a Non-Executive Independent Director after having reviewed and considered Ms Pun's qualifications, work experience and skill set.
Whether appointment is executive, and if so, the area of responsibility
Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, a member of the Audit and Risk Committee, Remuneration Committee, and Nominating Committee
Professional qualifications
Singapore Institute of Directors (Singapore) - Accredited Senior Director - Listed Companies
Institute of Banking & Finance (Singapore) - IBF Fellow
Swiss Association for Quality (Switzerland) - Certified Wealth Management Adviser - CWMA
Financial Planners Association of Singapore (Singapore) - Certified Financial Planner - CFP
Singapore College of Insurance (Singapore) - Life Insurance - CLI, Chartered Financial Consultant - ChFC
Estate Planning Practitioners Limited (Singapore) - Associate Estate Planning Practitioner - AEPP
University of Pittsburgh, Center For Fiduciary Studies, Center For Executive Education (USA) - Accredited Investment Fiduciary - AIF
Institute of Financial Services (United Kingdom)
Chartered Institute of Bankers (United Kingdom)
Cambridge University (United Kingdom) - Post Doctoral and Visiting Scholar
University of Saint Antonio de Murcia (Spain) - Doctorate of Business Administration (complete in 2024)
University of Manchester (United Kingdom) - Master of Business Administration
UBS Business University (Singapore) - Diploma in Wealth Management
Tsing Hua University (China) - China Economic and Political Studies
University of Manchester / IFS (United Kingdom) - Attended Bachelor of Science
HKP University (previously HK Polytechnic) (Hong Kong) - Business Studies
Singapore Chinese Chamber Institute of Business (Singapore) - Diploma of Business Chinese
University of London (United Kingdom) - GCE A Level

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
Fiduciary Asia Family Office (May 2023 - now) - Managing Director
Shenning Family Office (April 2023 - now) - Adviser
Shenning Family Office (January 2021 - April 2023) - Managing Director
EFG Bank (April 2019 - January 2021) - Senior Managing Director & Head of Greater China
VP Bank (March 2018 - April 2019) - Senior Managing Director, Head of Private Banking & Market Head, Greater China Region & Member of Management Committee
Standard Chartered Bank (December 2015 - March 2018) - Managing Director & Market Head of Greater China
BNP Paribas, Singapore (August 2014 - December 2015) - Managing Director & Head of China Market


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)
Board of Director & Chair of Audit Committee of Financial Planning Standard Board USA (2017 - 2022)
Advisory Board Member of Crescent Girls School (2007 - 2021)
EXCO Member of Kowloon Club (2015 - 2020)
EFG Bank (April 2019 - December 2020) - Senior Managing Director & Head of Greater China
Shenning Family Office (December 2020 - April 2023) - Managing Director
Present
Fiduciary Asia Family Office (May 2023 - now) - Managing Director
Shenning Family Office (April 2023 - now) - Adviser
Wealth Planning Standard Board (2019 - now) - Chairman
SG100 (2024 now) - Board Member
SIIC Environmental Holding Ltd (May 2024 now) Lead Independent Director
(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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Ms Pun has experience with the mainboard SGX-ST listed company, SIIC Environmental Holding Ltd ("SIIC" ).She is the Lead Independent Director of SIIC.
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.