Change - Announcement of Appointment::Appointment of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Securities
BRC ASIA LIMITED - SG1BG3000008 - BEC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-Sep-2018 17:59:35
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer
Announcement Reference
SG180926OTHR1S7B
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Executive Officer

Additional Details

Date Of Appointment
26/09/2018
Name Of Person
Seah Kiin Peng
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 approved the appointment of Mr Seah Kiin Peng as the Chief Executive Officer (CEO) of the Group, taking into consideration Mr Seah's previous work experience and qualifications. Mr Seah remains an executive director of the Group.
Whether appointment is executive, and if so, the area of responsibility
Executive
Mr Seah will oversee the business of the BRC Group, and is responsible for its management and performance.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
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

July 2018 - present
Lee Metal Group Ltd
Lee Welded Mesh Singapore Pte Ltd
LMG Realty Pte Ltd
Steel Park International Pte Ltd
DIRECTOR

September 2018 - present
Maxlee Development Pte Ltd
ALTERNATE DIRECTOR TO MR XU JIGUO

July 2004 - present
East Oceanic Shipyard Sdn Bhd
DIRECTOR

September 2005 - present
Lingco Marine Services Pte Ltd
DIRECTOR

March 2010 - present
BRC Asia Limited
EXECUTIVE DIRECTOR

March 2010 - present
Anhui BRC & Ma Steel Weldmesh Co Ltd
DIRECTOR

December 2010 - present
BRC Prefab Sdn Bhd
DIRECTOR

June 2011 - present
BRC Prefab Holdings Sdn Bhd
DIRECTOR

September 2013 - present
BRC International Pte Ltd
DIRECTOR

August 2014 - present
Pristine Islands Investment Pte Ltd
DIRECTOR

July 2004 - February 2010
Lingcotug Pte Ltd
GENERAL MANAGER

September 2005 - May 2014
Lingco United Shipping Pte Ltd
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)
Lingco United Shipping Pte Ltd
Present
East Oceanic Shipyard Sdn Bhd
Lingco Marine Services Pte Ltd
BRC Asia Limited
Anhui BRC & Ma Steel Weldmesh Co Ltd
BRC Prefab Sdn Bhd
BRC Prefab Holdings Sdn Bhd
BRC International Pte Ltd
Pristine Islands Investment Pte Ltd
Lee Metal Group Ltd
Lee Welded Mesh Singapore Pte Ltd
LMG Realty Pte Ltd
Steel Park International Pte Ltd
Maxlee Development Pte Ltd (alternate director to Xu Jiguo)
(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
Not applicable.