Change - Announcement of Appointment::Appointment of Mr Adrian Lum Wen-Hong as the Alternate Director to Mr David Lum Kok Seng

Issuer & Securities

Issuer/ Manager
LUM CHANG HOLDINGS LIMITED
Securities
LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Aug-2021 17:36:00
Status
New
Announcement Sub Title
Appointment of Mr Adrian Lum Wen-Hong as the Alternate Director to Mr David Lum Kok Seng
Announcement Reference
SG210827OTHRYD5W
Submitted By (Co./ Ind. Name)
Tony Fong / Tan Eng Chan, Gerald
Designation
Company Secretaries
Effective Date and Time of the event
27/08/2021 17:35:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Additional Details

Date Of Appointment
27/08/2021
Name Of Person
Adrian Lum Wen-Hong
Age
45
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 reviewed the Nominating Committee's recommendation and considered Mr Adrian Lum Wen-Hong's academic qualifications and his years of invaluable contribution to the Company as part of Senior Management, is of the view that he is suitable to be appointed as the Alternate Director to Mr David Lum Kok Seng.
Whether appointment is executive, and if so, the area of responsibility
Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr David Lum Kok Seng
Professional qualifications
Imperial College of Science, Technology and Medicine UK
MEng in Aerospace Materials and Engineering (1st class Hons)
Governor's MEng Prize in Materials by the Royal School of Mines, Imperial College.
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
Son of Mr David Lum Kok Seng, Managing Director and substantial shareholder of Lum Chang Holdings Limited.
Nephew of Mr Raymond Lum Kwan Sung, Executive Chairman and substantial shareholder of Lum Chang Holdings Limited.
Brother of Mr Kelvin Lum Wen-Sum, Non-independent Non-executive Director of Lum Chang Holdings Limited.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Lum Chang Holdings Limited:
Director, Property Development (2015 - Present)
Director, Business Development (2006 - 2015)
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
125,000 ordinary shares
# 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)
Please see Annexure A.
Present
Please see 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
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Mr Lum is currently a Non-independent Non-executive Director of Ellipsiz Ltd, a public listed company on the Singapore Exchange.

Attachments

LCH_Appointment of Alternate Director - AL.pdf
Annexure A - Adrian Lum_Directorships.pdf
Total size =108K