Highlights


Change - Announcement of Appointment::Appointment of Chief Financial Officer
Issuer & Securities
Issuer/ ManagerINTERNATIONAL HEALTHWAY CORPORATION LIMITED
SecuritiesINTL HEALTHWAY CORP LIMITED - SG2F86994413 - 5WA
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast19-May-2017 21:23:30
StatusNew
Announcement Sub TitleAppointment of Chief Financial Officer
Announcement ReferenceSG170519OTHRKP0P
Submitted By (Co./ Ind. Name)Tay Eng Kiat Jackson
DesignationDirector
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by 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 information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
Date Of Appointment19/05/2017
Name Of PersonYet Kum Meng
Age47
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors having reviewed and considered the expertise and past experience of Mr Yet Kum Meng and all information received to-date, is of the view that he is suitable for the appointment of Chief Financial Officer of the Group and has approved his appointment.
Whether appointment is executive, and if so, the area of responsibilityExecutive.

Mr Yet Kum Meng is responsible for the Group's overall finance, compliance, corporate governance and accounting functions.
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 subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years2015 to Present
Hyperion Planet Ltd. (dormant)
Executive Director

2014 to Present
Nationwide Building (England) Co., Ltd (dormant) and Nationwide Building International Co., Ltd (dormant)
Executive Director

May 2008 to February 2015
Lippo Group
Board Director and CEO/President for China Real Estate Division

March 2005 to April 2008
GuocoLand Limited
Group Financial Controller (China)
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)1. Fujian Tati Meizhou Industrial Park Development Co., Ltd.
2. Beijing Lippo Century Realty Co., Ltd.
3. Beijing Lippo Commercial Consultants Limited
4. Lippo Realty (Jiangsu) Limited
5. Lippo Realty (Taizhou) Limited
6. Hipermart Hypermarket (Changzhou) Co., Ltd.
7. Robbinz Department Store (Suzhou) Limited
8. Robbinz Department Store (Changzhou) Limited
Present1. Robbinz Department Store (Tianjin) Limited
2. Robbinz Department Store (Chengdu) Limited
3. Robbinz Department Store (Shenyang) Limited
4. Yangzhou Robbinz Department Store Limited
5. Robbinz (China) Investment Co., Ltd.
6. Robbinz Enterprise Management Consulting (Tianjin) Co., Ltd.
7. Skywealth Realty Taizhou Limited
8. Hipermart Hypermarket (Suzhou) Co., Ltd.
9. Hipermart Hypermarket (Tianjin) Co., Ltd.
10. Hipermart Hypermarket (Xuzhou) Co., Ltd.
11. Suzhou Paibo Hypermarket Co., Ltd.
12. Hipermart Investment (China) Co., Ltd.
13. Hipermart Management (Suzhou) Co., Ltd.
14. YL Capital, LLC
15. Hyperion Planet Ltd.
16. Nationwide Building International Co., Ltd
17. Nationwide Building (England) Co., Ltd
18. LEM 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?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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyN/A

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