REPL::Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Issuer & Securities
CHINA MEDICAL (INTERNATIONAL) GROUP LIMITED
CHINA MEDICAL (INTL) GROUP LTD - SG1T21929867 - 5IB
Change - Announcement of Appointment
Date &Time of Broadcast
Announcement Sub Title
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Submitted By (Co./ Ind. Name)
TAN SWEE GEK
Description (Please provide a detailed description of the event in the box below)
Reference is made to the announcement dated 16 May 2016 relating to the Appointment of Chief Financial Officer (Announcement Reference SG160516OTHRKCM7) regarding the appointment of Mr Tan Kai Teck. Due to an inadvertent error, the column relating to "Other Directorships - Present" was stated as "China Medical (International) Group Limited" when it should read as "Nil". This announcement supersedes the aforesaid announcement released on 16 May 2016.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Date Of Appointment
Name Of Person
Tan Kai Teck
Country Of Principal Residence
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board and Audit Committee of the Company, having reviewed and considered Mr Tan Kai Teck's qualifications and work experience, are of the view that Mr Tan Kai Teck possesses the requisite experience and capabilities to assume the responsibilities as the Chief Financial Officer of the Group.
Accordingly, the Audit Committee has recommended, and the Board has approved, the appointment of Mr Tan Kai Teck as Chief Financial Officer.
Whether appointment is executive, and if so, the area of responsibility
Yes, the appointment is executive. Mr Tan Kai Teck will be responsible for the Group's financial and management accounting, treasury, taxation and other corporate and regulatory compliance matters.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Conflict of interests (including any competing business)
Working experience and occupation(s) during the past 10 years
November 2013 to January 2016 - Group Chief Financial Officer of Auric Pacific Group Limited
March 2003 to August 2013 - Chief Financial Officer of Midas Holdings Limited
Shareholding interest in the listed issuer and its subsidiaries?
# 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)
Gryphon Global Pte Ltd
All Around Limited
AP Fund Management Pte Ltd
APG Foods Pte Ltd
APG Strategic Investment Pte Ltd
Auric Asset Management Pte Ltd
Auric Pacific China Limited
Auric Pacific (International) Pte Ltd
Auric Pacific Food Industries Pte Ltd
Auric Pacific Food Manufacturing Pte Ltd
Auric Pacific Food Retail Pte Ltd
Auric Pacific Investment Holdings Pte Ltd
Auric Pacific Investment Pte Ltd
Auric Pacific Marketing Pte Ltd
Auric Pacific Realty Pte Ltd
Auric Property Pte Ltd
Centurion Marketing Pte Ltd
Charm Fit Pte Ltd
Chunex Pte Ltd
Cuisine Continental Pte Ltd
Cuisine Continental (HK) Limited
Cuisine Creations Pte Ltd
Delifrance Asia Ltd
Delifrance (HK) Limited
Delifrance Singapore Pte Ltd
Edmontor Investments Pte Ltd
Eggs & Berries Pte Ltd
Eggs & Berries (Singapore) Pte Ltd
FNC International Pte Ltd
Food Culture Pte Ltd
Food Junction Beijing Co., Ltd
Food Junction (China) Pte Ltd
Food Junction Holdings Limited
Food Junction International Pte Ltd
Food Junction Management Pte Ltd
Food Junction Singapore Pte Ltd
Gainfield Holdings Limited
Gourmet Foods Pte Ltd
LCR Catering Services Limited
Lifestyle Dining Pte Ltd
LP+Tetsu Pte Ltd
Maibo Restaurant Management (Shanghai) Co., Ltd
Malones Holdings Pte Ltd
Maxreal Property Investment Pte Ltd
Medzs (Singapore) Pte Ltd
Medzs Pte Ltd
Milford Sound Pte Ltd
Nouvelle Carte Asia Pte Ltd
PT. FJ Square Indonesia
PT. Auric Pacific Marketing Indonesia
Red Oasis Pte Ltd
Shanghai Delifrance Foodstuff Co., Ltd
Star Party Pte Ltd
Sunshine Manufacturing Pte Ltd
Sunshine Services (HK) Limited
The Boxing Crab Pte Ltd
Top-One Foods Pte Ltd
Wan Style (Singapore) Pte Ltd
Wan Style Pte Ltd
Zutis 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?
(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?
(c) Whether there is any unsatisfied judgment against him?
(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?
(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?
(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?
(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?
(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?
(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?
(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
(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
(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
(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?
(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?
Any prior experience as a director of a listed company?
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company