Change - Announcement of Appointment::Appointment of Chief Executive Officer of Keppel Offshore & Marine Ltd

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Jun-2017 18:38:52
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer of Keppel Offshore & Marine Ltd
Announcement Reference
SG170630OTHRS1VY
Submitted By (Co./ Ind. Name)
Caroline Chang/Leon Ng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Chris Ong Leng Yeow as Chief Executive Officer of Keppel Offshore & Marine Ltd.

Additional Details

Date Of Appointment
01/07/2017
Name Of Person
Chris Ong Leng Yeow
Age
43
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Chris Ong, currently Acting Chief Executive Officer of Keppel Offshore & Marine Ltd (Keppel O&M), will be appointed as Chief Executive Officer of Keppel O&M with effect from 1 July 2017. Mr Ong will also concurrently hold the position of Managing Director (Offshore), Keppel O&M and Managing Director, Keppel FELS.
Whether appointment is executive, and if so, the area of responsibility
Executive appointment.

Mr Ong will be responsible for the overall management and operations of Keppel Offshore & Marine Ltd.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Keppel Offshore & Marine Ltd
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
1 April 2017 - Present
Acting Chief Executive Officer, Keppel Offshore & Marine Ltd

5 July 2016 - 31 March 2017
Managing Director, Keppel FELS Limited

1 May 2015 - 4 July 2016
Deputy Managing Director, Keppel FELS Limited

1 May 2014 - 30 Apr 2015
Executive Director (Commercial), Keppel FELS Limited

1 Oct 2013 - 30 Apr 2014
Acting Executive Director (Operations), Keppel FELS Limited

1 May 2011 - 30 Sep 2013
General Manager (Engineering), Keppel FELS Limited

1 Jan 2011 - 30 Apr 2011
Assistant General Manager (Engineering), Keppel FELS Limited

1 Oct 2009 - 31 Dec 2010
Deputy Engineering Manager, Keppel FELS Limited

1 May 2007 - 30 Sep 2009
Section Manager, Keppel FELS Limited

1 May 2005 - 30 Apr 2007
Assistant Section Manager, Keppel FELS Limited
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?
Yes
Shareholding Details
Direct interest in 98,763 shares in Keppel Corporation Limited
Direct interest in 3,212 units in Keppel REIT
Other Directorships
# 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)
Mod Prefab Private Limited
Bintan Offshore Fabricators Pte Ltd
Keppel FEL Engineering Shenzhen Co Ltd
Keppel Offshore and Marine Engineering Services Mumbai Pvt Ltd
PT Bintan Offshore
Present
Please refer to Annexure A
(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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
N.A.

Attachments

Annexure A - List of Present Directorships.pdf
Total size =72K