Change - Announcement of Appointment::Announcement of Appointment of Chief Medical Officer

Issuer & Securities

Issuer/ Manager
LIVINGSTONE HEALTH HOLDINGS LIMITED
Securities
LIVINGSTONE HEALTH HLDGS LTD - SGXE70643320 - PRH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Feb-2021 01:25:27
Status
New
Announcement Sub Title
Announcement of Appointment of Chief Medical Officer
Announcement Reference
SG210205OTHRJN5Z
Submitted By (Co./ Ind. Name)
Teh Wing Kwan
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Chief Medical Officer

This announcement has reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Tay Sim Yee, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, Telephone (65) 6232 3210.

Additional Details

Date Of Appointment
04/02/2021
Name Of Person
Chua Meng Hui Sebastian (Cai Minghui, Sebastian)
Age
48
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Dr. Chua Meng Hui Sebastian ("Dr. Sebastian Chua"), is of the view that Dr. Sebastian Chua has the requisite experience and capability to assume the responsibility as the Chief Medical Officer of the Company.

Accordingly, the Board of Directors approved the appointment of Dr. Sebastian Chua as Chief Medical Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive, Medical
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Medical Officer
Professional qualifications
1. Registered Medical Specialist at Singapore Medical Council
2. Master of Medicine (Anaesthesiology) at National University of Singapore
3. Bachelor of Medicine and Bachelor of Surgery at National University of Singapore
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
Yes, Dr. Sebastian Chua has a 21.40% direct interest in Livingstone Health Consolidated Pte. Ltd., a controlling shareholder holding approximately 215,311,056 shares in the Company.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
1. October 2018 - Present: Chief Medical Officer at Livingstone Health Ltd.
2. July 2014 - Present: Anaesthesiologist at S Chua Pte. Ltd.
3. January 2011 - Present: Anaesthesiologist at Sebastian Chua MH Pte. Ltd.
4. March 2010 - October 2018: Anaesthesiologist at Sebastian Chua Pte. Ltd.
5. May 2008 - March 2010: Consultant (Anaesthesia) at Singapore General Hospital
6. May 2006 - April 2008: Associate Consultant (Anaesthesia) at Singapore General Hospital
7. May 1996 - April 2006: Registrar (Anaesthesia), Medical Officer and House Officer at Singapore Health Services Pte. Ltd.
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
Yes, Dr. Sebastian Chua has deemed interest in the shares of the Company by virtue of his 21.40% shareholding of Livingstone Health Consolidated Pte. Ltd., a controlling shareholder holding approximately 215,311,056 shares in the Company.
# 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)
Directorships
- Specialist Anaesthesia Services Pte. Ltd.

Other Principal Commitments
None
Present
Directorships
- Sebastian Chua MH Pte. Ltd.
- S Chua Pte. Ltd.
- Sebastian Chua Pte. Ltd.

Other Principal Commitments
None
(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?
Yes
If Yes, Please provide full details
Please refer to Appendix 1 for details
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
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

Attachments