Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AND AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager
FORELAND FABRICTECH HLDS LTD
Securities
FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Jun-2014 19:21:04
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AND AUDIT COMMITTEE MEMBER
Announcement Reference
SG140605OTHRHJY0
Submitted By (Co./ Ind. Name)
TSOI KIN CHIT
Designation
EXECUTIVE CHAIRMAN
Effective Date and Time of the event
05/06/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF INDEPENDENT DIRECTOR who is an Audit Committee Member

Additional Details

Date Of Appointment
05/06/2014
Name Of Person
LEOW YONG KIN
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The board has reviewed Mr. Leow's background, qualifications and experience and is satisfied with the value that he can contribute to the board.

The Board considered Mr. Leow to be independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST
Whether appointment is executive, and if so, the area of responsibility
Non Executive Independent Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and Remuneration Committee, member of Audit Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
N/A
Working experience and occupation(s) during the past 10 years
July 2003 to September 2005, Senior Credit Analyst, Flextronics International (S) Pte Ltd

September 2005 to November 2006, Finance Manager, Watson Plastics Industries Pte Ltd

November 2006 to September 2007, Finance & HR Manager, Woodlands Sunny Foods Pte Ltd

October 2007 to April 2008, Contract HR Manager, Neptune Orient Lines Limited

April 2008 to December 2008, Financial Controller, Suoli China International Ltd

January 2009 to May 2011, Senior Accounts Manager, Five Stars Tours Pte Ltd

February 2012 to November 2013, Financial Controller, China Great Land Holdings Ltd

November 2013 to present, Director, AccountsPro Consulting Services Pte Ltd











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)
None
Present
None
(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?
No
If Yes, Please provide full details
The Company will arrange for him to attend appropriate training courses to familiarise himself with the role and responsibilities of a director of a listed company.