Change - Announcement of Appointment::Appointment of Director, Finance & Corporate Development

Issuer & Securities

Issuer/ Manager
HEALTH MANAGEMENT INTERNATIONAL LTD
Securities
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Feb-2015 18:17:17
Status
New
Announcement Sub Title
Appointment of Director, Finance & Corporate Development
Announcement Reference
SG150227OTHRV9LY
Submitted By (Co./ Ind. Name)
Dr Gan See Khem
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
The Company wishes to announce the appointment of Mr. Chin Wei Yao ("Mr. Chin") as a Director, Finance & Corporate Development of the Company.

For avoidance of doubt, the above is not an appointment to the Board of the Company.

Additional Details

Date Of Appointment
01/04/2015
Name Of Person
Chin Wei Yao
Age
33
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 has reviewed the Nominating Committee's recommendation and the qualifications, experiences and suitability of Mr. Chin and has approved the appointment of Mr. Chin as a Director, Finance & Corporate Development of the Company.
Whether appointment is executive, and if so, the area of responsibility
The appointment is an executive position.

Mr. Chin is responsible for the supervision of the Group's overall financial reporting matters and driving the development of the Group's hospital and other healthcare services, healthcare education and training business in Singapore and the region.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Finance & Corporate Development
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Chin is a son of Dr. Chin Koy Nam, a substantial shareholder of the Company and Dr Gan See Khem, Executive Chairman and Managing Director (who is also a substantial shareholder) of the Company.

Mr. Chin is also a sibling of Ms. Chin Wei Jia, Executive Director of the Company and Chief Executive Officer of Regency Specialist Hospital Sdn Bhd.
Conflict of interests (including any competing business)
None.
Working experience and occupation(s) during the past 10 years
2013 - 2014
KV Asia Capital
Associate Director, Private Equity

2012 - 2013
Health Management International Ltd.
Business Consultant

2009 - 2012
Sindicatum Sustainable Resources Group
Vice President, Strategic Corporate Finance

2007 - 2009
Credit Suisse
Analyst, Investment Banking
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr. Chin has a direct interest in 2,147,600 ordinary 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)
The DRX Group Pte. Ltd.
Present
Set in Stone Gallery Pte. Ltd.
(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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not Applicable