Change - Announcement of Appointment::Appointment of Alternate Director

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Securities
HONG FOK CORPORATION LTD - SG1J14885763 - H30
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Jan-2021 17:46:21
Status
New
Announcement Sub Title
Appointment of Alternate Director
Announcement Reference
SG210122OTHRTSIK
Submitted By (Co./ Ind. Name)
Lo Swee Oi / Koh Chay Tiang
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Cheong Tze Hong as Alternate Director to Mr Cheong Pin Chuan

Additional Details

Date Of Appointment
22/01/2021
Name Of Person
Cheong Tze Hong
Age
48
Country Of Principal Residence
Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee has reviewed the credentials and experience of Mr Cheong Tze Hong and recommended his appointment as Alternate Director to Mr Cheong Pin Chuan. The Board of Directors has accepted and approved his appointment based on the recommendation of the Nominating Committee.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Alternate director to Mr Cheong Pin Chuan, who is principally involved in the Group's overall operations and management with greater emphasis in Hong Kong.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Cheong Pin Chuan.
Professional qualifications
Bachelor of Science degree in Accounting, University of Southern California

Master of Business Administration degree, University of Chicago Graduate School of Business
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 Cheong Pin Chuan, the existing director
Nephew of Mr Cheong Sim Eng and Ms Cheong Hooi Kheng, the existing directors
Nephew of Mr Cheong Kim Pong, a substantial shareholder of Hong Fok Corporation Limited
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
April 2007 to present
Hong Fok Land International Limited
Joined as Director - Business Development in April 2007
Re-designated as Director - Finance Department in November 2018

February 2000 to November 2015
Winfoong International Limited
- Director - Business Development
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?
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)
Nil
Present
Bocan Industries Limited
Ever High Investment Limited
Great Rich Limited
P.C. Cheong Pte Ltd
Tantic Limited
(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?
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
Mr Cheong Tze Hong will be attending mandatory training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
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)
N.A.