News
Announcement Of Appointment Of Executive Director And Chairman
BackNov 06, 2013
| Appointment Details | ||
| Date of Appointment | 06/11/2013 | |
| Name | Ho Kwok Wai | |
| Age | 48 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Ho has been appointed as the Executive Director and Chairman following the close of the mandatory cash offer. The Nominating Committee has recommended the appointment of Mr Ho as Executive Director and the Board of Directors approved his appointment based on his qualifications and work experiences. | |
| Whether appointment is executive, and if so, area of responsibility | Executive. To run the operations of the Company and the Group. | |
| Job Title | Executive Chairman | |
| Working experience and occupation(s) during the past 10 years | 2010 to present Director and Consultant, Conscendo Capital Pte Ltd 2005 to 2010 Consultant, Opis Asset Management Pte Ltd 2003 to 2004 Vice President of Business Development Division, Kim Eng Securities (Pte) Ltd 2001 to 2002 Senior Consultant, SBI-E2 Capital Pte Ltd |
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| Shareholding in the listed issuer and its subsidiaries | 111,333,000 ordinary shares (90.96%) | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL | |
| Conflict of interest | NIL | |
| Other Directorship | ||
| Past (for the last five years) | 1) New Ascend Enterprises Limited 2) Eternal Ventures Limited |
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| Present | 1) Conscendo Capital Pte. Ltd. 2) China Team Properties Limited 3) Fortune Wood International Limited 4) China Super Enterprises Limited 5) China Silver Industrial Limited 6) Full Strong Properties Limited 7) China Miracle Properties Limited 8) Wisdom Union Corporation Limited 9) China Lead Holdings Limited 10) High Success Trading Limited 11) China Energy Asia Limited 12) Golden Dream Properties Limited 13) Fortune All Corporation Limited 14) Toprich Pearl Limited 15) Golden Sound Investment Limited 16) Forever Nice Holdings Limited 17) Rich Genius Holdings Limited 18) Genius Time Asia Limited 19) Sky Alliance Properties Limited 20) Good Central Limited 21) All Sino Limited 22) Billion Effort Limited 23) Data Trend Holdings Limited 24) Conscendo Capital Management Limited 25) Karate Mind Group Limited 26) Conscendo Strategic Holdings Limited |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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, | No |
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| 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? | No |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. | Mr Ho was a director of Goodwill Investment (Holdings) Limited (a company listed on the Hong Kong Stock Exchange) from April 1998 to April 2000 . |
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