Change - Announcement of Appointment::Appointment of Deputy Chairman

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Securities
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
25-Feb-2021 19:14:48
Status
New
Announcement Sub Title
Appointment of Deputy Chairman
Announcement Reference
SG210225OTHRDFYE
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Designation
Executive Chairlady
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Date Of Appointment
25/02/2021
Name Of Person
Quek Kian Hui
Age
36
Country Of Principal Residence
Singapore
Date of last re-appointment (if applicable)
26/06/2020
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Quek Kian Hui has served as the Executive Director in both the Company and its key subsidiaries since his appointment to the Board of Directors on 16 June 2014.

He is a member of the executive committee (a committee accountable to the Board of Directors) - comprising the various operational directors; overseeing the various worksites which the Group is involved in finance and treasury functions. It maintains a reign over key functions such as executions of both business strategies and works at worksites, budgetary controls and tenders of projects.

The Board of Directors, after taking into consideration recommendations from the Nominating Committee - comprising independent non-executive directors, and after considering both work experiences and succession planning, approves the appointment of Mr Quek Kian Hui as the Deputy Chairman of the Board and Chairman of the Executive Committee. Madam Cheng Woei Fen, the current Chairlady of the Group, will continue to provide guidance to the Executive Committee.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive in nature. In his role, Mr Quek will continue to oversee the Group's existing key business relationships, building in-roads into new business relationships, develop business strategies and operational responsibilities.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chairman
Professional qualifications
Mr Quek holds a MBA and Bachelor's degree in Mechanical Engineering from Purdue University, USA.
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 the Executive Chairlady, Ms Cheng Woei Fen.
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
16 June 2014 to present - Executive Director of Mun Siong Engineering Limited
2012-2014 - Pursuing Masters of Business Administration at Purdue University, USA
2010 to 2012 - Engineer, Chiyoda Singapore Pte Ltd
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
Direct Interest: 86,376,800 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)
Nil
Present
Nil
(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
Executive Director of the Company since 16 June 2014.
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)
Not applicable.