Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Aug-2017 07:25:29
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG170811OTHRPCIY
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Poon Lai Yin Michael ("Mr Poon") as an Independent Non-executive Director.

Additional Details

Date Of Appointment
11/08/2017
Name Of Person
Poon Lai Yin Michael
Age
45
Country Of Principal Residence
Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has considered the Nominating Committee's assessment of Mr Poon's qualifications, experience, and independence, as well as its recommendations. The Board is satisfied that Mr Poon 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 Nominating Committee and members of the Audit and Remuneration Committees
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
March 2002 - July 2008: Sonavox International Holdings Limited, Chief Financial Officer and Company Secretary

December 2006 - July 2008: Enviro Energy International Holdings Limited, Independent Non-executive Director

July 2008 - October 2008: Enviro Energy International Holdings Limited, Company Secretary

July 2008 - December 2009: Enviro Energy International Holdings Limited, Chief Financial Officer

September 2008 - August 2011: Sun International Group Limited, Independent Non-executive Director

November 2009 - December 2011: Hong Kong Life Group Holdings Limited, Executive Director, Finance Director and Company Secretary

October 2010 - July 2011: Gayety Holdings Limited, IPO related services

July 2013 - March 2016: Forefront Biomedical International Company Limited, Director

August 2013 - June 2017: Infinity Equity Capital Management Company Limited, Managing Director and Chief Investment Officer

July 2014 - June 2017: Infinity Advisory Services Incorporated Limited, Director

February 2017 - May 2017: Anxin-China Holdings Limited, Chief Executive Officer

July 2016 - July 2017: Vincent Medical Holdings Limited, Alternate Director

November 2006 - Present: China Uptown Group Company Limited, Independent Non-executive Director

January 2010 - Present: Smartac Group China Holdings Limited, Independent Non-executive Director

October 2012 - Present: True Way Consultants Limited, Director

April 2013 - Present: Integrity Partners Capital Company Limited, Director

January 2017 - Present: Noah Capital Management Company Limited, Director

July 2017 - Present: Gallizul Partners Capital Company Limited, Director

July 2017 - Present: Gallizul Healthcare Investments Incorporated, Director
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)
- Forefront Biomedical International Company Limited
- Infinity Advisory Services Incorporated Limited
- Infinity Equity Capital Management Company Limited
- Vincent Medical Holdings Limited
- Anxin-China Holdings Limited
Present
- China Uptown Group Company Limited
- Smartac Group China Holdings Limited
- True Way Consultants Limited
- Integrity Partners Capital Company Limited
- Gallizul Partners Capital Company Limited
- Noah Capital Management Company Limited
- Gallizul Healthcare Investments Incorporated

(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
- Enviro Energy International Holdings Limited

- Sun International Group Limited

- Hong Kong Life Group Holdings Limited

- Vincent Medical Holdings Limited

- China Uptown Group Company Limited

- Smartac Group China Holdings Limited