Change - Announcement of Appointment::Appointment of Executive Vice President (Operations)

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Mar-2016 18:08:10
Status
New
Announcement Sub Title
Appointment of Executive Vice President (Operations)
Announcement Reference
SG160331OTHR4AR7
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Vice President (Operations)

Additional Details

Date Of Appointment
01/04/2016
Name Of Person
Ivan Neo Seok Kok
Age
57
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board endorsed the appointment of Mr Ivan Neo as Executive Vice President (Operations) of SIA Engineering Company Limited (SIAEC).
Whether appointment is executive, and if so, the area of responsibility
Mr Ivan Neo's appointment is Executive. He will be in charge of the operations of Aircraft & Component Services, Line Maintenance and Fleet Management, as well as the support services of Marketing & Sales, and Facilities Development.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Vice President (Operations)
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2004 - 2007: Vice President Base Maintenance and China Projects
2007 - 2009: Senior Vice President (Aircraft & Component Services)
2009 - 2010: Senior Vice President (Line Maintenance and Business Development)
2010 - 2012: Senior Vice President (Line Maintenance Singapore and International)
2012 - 2014: Senior Vice President (Partnership Management & Business Development)
2014 - current: Senior Vice President (Aircraft & Component Services)
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
i) 257,468 ordinary shares of SIAEC
ii) 102,800 options to subscribe for SIAEC ordinary shares
iii) 34,197 Restricted Share Plan (RSP) conditional awards (Base Awards)
iv) 4,703 RSP final awards pending release
v) 46,518 Performance Share Plan (PSP) conditional awards (Base Awards)
# 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)
i) Chairman, Aircraft Maintenance Services Australia Pty Ltd
ii) Chairman, JAMCO Aero Design and Engineering Pte Ltd
iii) Director, Panasonic Avionics Services Singapore Pte Ltd
iv) Director, Southern Airports Aircraft Maintenance Services Company Ltd
Present
i) Chairman, Aerospace Component Engineering Services Pte Ltd
ii) Chairman, Pan Asia Pacific Aviation Services Ltd (Hong Kong)
iii) Deputy Chairman, Goodrich Aerostructures Service Center - Asia Pte Ltd
iv) Director, Goodrich Aerostructures Service (China) Co. Ltd
v) Director, Singapore Aero Engine Services 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

Attachments

SGXNET-2016_03_31-EVPO.pdf
Total size =46K