Change - Announcement of Appointment::APPOINTMENT OF JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-May-2014 18:40:52
Status
New
Announcement Sub Title
APPOINTMENT OF JOINT COMPANY SECRETARY
Announcement Reference
SG140526OTHRJA5P
Submitted By (Co./ Ind. Name)
CHUA SIEW HWI
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
NOTICE OF APPOINTMENT OF JOINT COMPANY SECRETARY

Additional Details

Date Of Appointment
26/05/2014
Name Of Person
Lee Kin Meng
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board approved Mr Lee Kin Meng's appointment after reviewing his qualifications and experience.
Whether appointment is executive, and if so, the area of responsibility
Executive appointment; responsible for Group's legal and corporate matters.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Counsel / Company Secretary
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Mr Lee Kin Meng joined LCD Global Investments Ltd ("LCD") in 2005 and left LCD on 6 May 2014 as Group Legal Counsel/Company secretary.

In the interim, Mr Lee left LCD to join Banyan Tree Holdings Limited as Group Legal Counsel/Company Secretary in 2008 but returned to LCD in 2009.

In Jan 2012, he was appointed Co-Company Secretary for LCD and Lum Chang Holdings Limited.

Previously, Mr Lee also held the post of Legal Counsel in Jurong Port Pte Ltd in 2004.
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)
Director of Bon 88 Investment Pte. Ltd., Bon (38) Investment Pte. Ltd., Rawai 88 Investment Pte. Ltd., Rawai (38) Investment Pte. Ltd. and Cheong Hock Chye & Co. (Pte.) Ltd.; and Investment Committee Member of Phuket Island Property Fund.
Present
No
(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?
No
If Yes, Please provide full details
NA