Highlights


Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
CHIPENGSENG S$125M4.9%N220519 - SG7BC0000007 - 6X7B
CHIPENGSENG S$120M4.75%N210614 - SG73C5000004 - 4F1B
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast11-Oct-2018 20:13:37
StatusNew
Announcement Sub TitleAPPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG181011OTHRWVEX
Submitted By (Co./ Ind. Name)Chia Lee Meng Raymond
DesignationExecutive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached
Additional Details
Date Of Appointment11/10/2018
Name Of PersonLOCK WAI HAN
Age51
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Having reviewed Mr Lock Wai Han's work experience and qualifications, the Board is of the view that Mr Lock Wai Han's appointment as an Independent and Non-Executive Director of the Company will strengthen the Board's capability and add to its diverse breadth of industry expertise, knowledge and experience.
Whether appointment is executive, and if so, the area of responsibilityIndependent and Non-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent and Non-Executive Director
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 yearsApril 2008 - February 2010
Ministry of Information, Communications and the Arts
Deputy Secretary

March 2010 - December 2010
CapitaMalls Asia
Chief Corporate Officer

January 2011 - May 2011
CapitaMalls Asia (China)
Deputy Chief Executive Officer & General Manager (North East Region)

June 2011 - August 2013
CapitaMalls Asia (China)
Chief Executive Officer

November 2013 - December 2015
Rowsley Ltd
Executive Director & Group Chief Executive Officer

March 2016 - June 2016
Singpost Ltd
Property Consultant

October 2016- Present
OKH Global Ltd
Executive Director and Chief Executive Officer

October 2016 - Present
OKH Global Ltd's subsidiaries
Executive Director

August 2018 - Present
Suntec Real Estate Investment Trust
Independent Non-Executive 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)Please see Annexure A.
PresentPlease see Annexure B.
(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?Yes
If Yes, Please provide details of prior experienceNovember 2013 - December 2015
Rowsley Ltd
Executive Director and Group Chief Executive Officer

January 2016 - March 2018
Secura Group Ltd
Non-Executive Non-Independent Director

October 2016 - Present
OKH Global Ltd
Executive Director and Chief Executive Officer

August 2018 - Present
Suntec Real Estate Investment Trust
Independent Non-Executive Director
Attachments

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