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

Issuer & Securities

Issuer/ Manager
ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Jul-2022 17:39:03
Status
New
Announcement Sub Title
Appointment of Non-Executive Independent Director
Announcement Reference
SG220722OTHRRAI1
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Kan Yaw Kiong (Ernest) ("Dr. Kan") as Non-Executive Independent Director

Additional Details

Date Of Appointment
22/07/2022
Name Of Person
Kan Yaw Kiong (Ernest)
Age
64
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)
After reviewing the recommendation of the Nominating Committee and the qualifications and work experience of Dr. Kan, as set out below, the Board approved his appointment as a Non-Executive Independent Director, the Chairman of the Audit and Risk Management Committee of the Company, and a Member of the Remuneration Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility
No
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Non-Executive Independent Director
- Chairman of the Audit and Risk Management Committee
- Member of the Remuneration Committee
Professional qualifications
- Fellow of Institute of Singapore Chartered Accountants
- Fellow of Institute of Chartered Accountants in England & Wales
- Fellow of Association of Chartered Certified Accountants (UK)
- Fellow of CPA 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
Dr. Kan was a Partner of Deloitte & Touche LLP ("Deloitte") from July 1994 to May 2018, and he was the Chief-of-Operation (Clients & Markets) of Deloitte from June 2007 to May 2016 and the Deputy Managing Partner (Markets) of Deloitte from June 2016 to May 2018. Dr. Kan was the Chief Advisor (Capital Markets China) of Singapore Exchange from September 2018 to November 2020.
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)
- Singapore Exchange (Chief Advisor, Capital Markets China)
- Deloitte & Touche Management Services Pte Ltd (Board Member)
- Institute of Technical Education (Board Member, Board of Governors)
- The People's Association (Board Member)
Present
- ITE Education Services Pte. Ltd. (Board Member)
- Monetary Authority of Singapore, Appeal Advisory Panel (Member)
- Lee Kuan Yew School of Public Policy (Governing Board Member)
- Singapore Management University, School of Information System (Advisory Board Member)
- Singapore-China Business Association (Council Member)
- Board of Visiting Justices Board of Inspection (Board Member)
- Nanyang Academy of Fine Arts (Board Member)
- YR Industries Pte Ltd (Board Member)
- Institute of Valuers and Appraisers, Singapore, Panel for Investigation/Hearing/Appeal (Member)
- Institute of Chartered Accountant in England and Wales (Council Member)
(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
November 2020 to present
Ascendas Property Fund Trustee Pte. Ltd. (in its capacity as trustee-manager of Ascendas India Trust, which is listed on the Mainboard of the SGX-ST)
Position: Non-Executive Independent Director
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)
-