Highlights


Change - Announcement of Appointment::Appointment of Non-Executive Director
Issuer & Securities
Issuer/ ManagerAMOS GROUP LIMITED
SecuritiesAMOS GROUP LIMITED - SG2F28986253 - RF7
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast13-Feb-2019 23:08:17
StatusNew
Announcement Sub TitleAppointment of Non-Executive Director
Announcement ReferenceSG190213OTHRLZM0
Submitted By (Co./ Ind. Name)Sharon Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Non-Executive Director
Additional Details
Date Of Appointment13/02/2019
Name Of PersonDanny Lien Chong Tuan
Age55
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee ("NC") has reviewed the background of Mr Danny Lien Chong Tuan ("Mr Danny Lien") and is of the view that Mr Danny Lien's experience, skill sets and business network will bring valuable experience and expertise to the Board.

The appointment of Mr Danny Lien as Non-Executive Director of the Company based on the NC's recommendation has been approved by the Board.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Director
Professional qualificationsBachelor of Business Administration (BBA) from University of Miami, Florida
Masters of Business Administration (MBA) from University of Chicago - Booth School of Business
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 years2004 - October 2018
Managing Director
AMOS International (S) Pte. Ltd.

November 2018 - Present
Chief Commercial Officer
AMOS Group 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?Yes
Shareholding Details220,275,734 ordinary shares
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)AMOS International (M) Sdn Bhd

PresentAMOS International (S) Pte. Ltd.
Alpha & Omega Media Production Centre Pte. Ltd.
AMOS International Holdings Pte. Ltd.
AMOS Asia Pte. Ltd.
AMOS Offshore & Engineering Pte. Ltd.
Bermo MMP Rail Systems Pte. Ltd.
Imafit Pte. Ltd.
Cold Chain Company Pte. Ltd.
Institute for Human Resource Professionals Limited
AMOS International (HK) Ltd
AMOS International (Lanka) Ltd
AMOS International (India) 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 an issuer listed on the Exchange?No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeThe Company will arrange for Mr Danny Lien to attend the relevant seminars on the roles and responsibilities of a Director of a listed company.

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