Change - Announcement of Appointment::Appointment of Executive Officer: Director - Marketing, Communications and Branding

Issuer & Securities

Issuer/ Manager
SELECT GROUP LIMITED
Securities
SELECT GROUP LIMITED - SG1Q53922437 - 5FQ

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Jul-2014 18:41:57
Status
New
Announcement Sub Title
Appointment of Executive Officer: Director - Marketing, Communications and Branding
Announcement Reference
SG140711OTHR3UH1
Submitted By (Co./ Ind. Name)
Kwok Chi Biu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor,
Stamford Corporate Services Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange
Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist. The Company's Sponsor has not
independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Company's Sponsor is Mr. Bernard Lui
Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg

Additional Details

Date Of Appointment
11/07/2014
Name Of Person
Lim Chee Hwee (Lin Zhihui)
Age
41
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Based on the expertise and past experience of Mr Lim, the Board believes that he is able to perform his duties and responsibilities that are in line with his role within the Group.
Whether appointment is executive, and if so, the area of responsibility
Mr Lim is in charge of the marketing, communications and branding activities of the entire Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director - Marketing, Communications and Branding
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Conflict of interests (including any competing business)
NA
Working experience and occupation(s) during the past 10 years
2005 to 2008: THE THREE PINNACLES PTE LTD, Singapore. - Marketing Manager
May 2008 to July 2011: IMAGINASIA GROUP, Singapore - Brand & Marketing Manager
Aug 2011 to Feb 2014: MINOR FOOD GROUP SINGAPORE - Marketing Director
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)
The Three Pinnacles Pte. Ltd. (struck off on 4 November 2010)
Present
NA
(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