Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
SINGHAIYI GROUP LTD.
Securities
SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Oct-2015 18:28:27
Status
New
Announcement Sub Title
ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG151001OTHRZZFZ
Submitted By (Co./ Ind. Name)
Chen Huaidan @ Celine Tang
Designation
Group Managing Director
Effective Date and Time of the event
01/10/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
The announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Sponsor is Mr. Ong Hwee Li (Telephone no: 65-6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.

Additional Details

Date Of Appointment
01/10/2015
Name Of Person
See Yen Tarn
Age
58
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 of the Company has considered the Nominating Committee's recommendation and the assessment of Mr. See's qualifications, experience and independence. The Board considers Mr. See to be independent and is satisfied that Mr. See will be able to contribute positively to the Group.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Nominating Committee and member of Audit Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
2004 to 2006 - Chief Financial Officer of Longcheer Holdings Limited

2006 to Present - Executive Director and Chief Executive Director of CSC Holdings Limited
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)
1) Changjiang Fertilizer Holdings Limited
2) Eagle Brand Holdings Limited
3) Excel Precast Pte Ltd
4) Ivy Lee Realty Pte Ltd
5) Linair Technologies Limited
6) Renewable Energy Asia Group Limited
7) Seya Investments Pte Ltd
Present
1) Asia East Investment Pte Ltd
2) CS Bored Pile System Pte Ltd
3) CS Construction & Geotechnic Pte Ltd
4) CS Ground Engineering (International) Pte Ltd
5) CS Industrial Land Pte Ltd
6) CS Industrial Properties Pte Ltd
7) CSC Holdings Limited
8) DW Foundation Pte Ltd
9) ICE Far East Offshore Pte Ltd
10) ICE Far East Pte Ltd
11) Kolette Pte Ltd
12) L&M Foundation Specialist Pte Ltd
13) Lejia (S) Pte Ltd
14) Lizhong Wheel Group Ltd
15) Longcheer Holdings Limited
16) NH Singapore Biotechnology Pte Ltd
17) NHCS Investment Pte Ltd
18) THL Engineering Pte Ltd
19) THL Foundation Equipment Pte Ltd
20) U-Asia Pte Ltd
21) Wisescan Engineering 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?
Yes
If Yes, Please provide details of prior experience
1) Changjiang Fertilizer Holdings Limited
2) CSC Holdings Limited
3) Eagle Brand Holdings Limited
4) Linair Technologies Limited
5) Lizhong Wheel Group Ltd
6) Longcheer Holdings Limited
7) Renewable Energy Asia Group Limited
8) Swing Media Technology Group Limited