Highlights


Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerGS HOLDINGS LIMITED
SecuritiesGS HOLDINGS LIMITED - SG1CF0000001 - 43A
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast10-Jan-2019 19:30:31
StatusNew
Announcement Sub TitleAPPOINTMENT OF INDEPENDENT DIRECTOR
Announcement ReferenceSG190110OTHRUTXS
Submitted By (Co./ Ind. Name)PANG POK
DesignationEXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("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 Mr Lan Kang Ming, Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional Details
Date Of Appointment10/01/2019
Name Of PersonCHONG ENG WEE
Age38
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee had discussed and deliberated on Mr Chong Eng Wee's experience, capabilities and qualifications and recommended Mr Chong Eng Wee to be appointed as a Independent Director of the Company. The Nominating Committee's recommendation was accepted by the Board.

Mr Chong Eng Wee has provided an undertaking (in the format as set out in Appendix 7H) to the Company as required under the Rule 720(1) of the Listing Manual Section B: Rules of Catalist of the SGX-ST.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of the Nominating Committee and member of the Audit and Risk Committee and Remuneration Committee.
Professional qualificationsMr Chong Eng Wee was admitted as an advocate and solicitor of Supreme Court of Singapore, barrister and solicitor of High Court of New Zealand, and lawyer of the Supreme Court of New South Wales.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer 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 years2017 - Present
Partner and Head of Corporate at Kennedys Legal Solutions

2015 to 2017
Partner & Deputy Head, Capital Markets & International China Practice (South East Asia) at RHTLaw Taylor Wessing LLP

2011 to 2015
Associate Director & Representative of Shanghai Representative office at Duane Morris & Selvam LLP

2009 to 2011
Associate at KhattarWong LLP

2008 to 2009
Assistant Manager (Legal) at Great Eastern Life Assurance Company Limited
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
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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. Innopac Holdings Limited
2. Selvam LLC
Present1. Heatec Jietong Holdings Limited
2. CW Group Holdings Limited
3. Legal Solutions LLC
(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 an issuer listed on the Exchange?Yes
If Yes, Please provide details of prior experience1. Heatec Jietong Holdings Limited
2. Innopac Holdings Limited

  Be the first to like this.
 


 

183  133  203  557 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 HSI25200MBePW.. 0.099-0.021 
 HSI27200MBeCW.. 0.149+0.023 
 Ezion 0.053+0.002 
 HSI29000MBeCW.. 0.089+0.015 
 Rex Intl 0.081+0.006 
 China Medical 0.003+0.001 
 HSI25400MBePW.. 0.051-0.015 
 HSI28200MBeCW.. 0.128+0.02 
 HSI27388VTeCW.. 0.063+0.02 
 HSI24400MBePW.. 0.078-0.016 
Partners & Brokers