Highlights


Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Mr Teo Siong Seng
Issuer & Securities
Issuer/ ManagerWILMAR INTERNATIONAL LIMITED
SecuritiesWILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Apr-2019 17:20:05
StatusNew
Announcement Sub TitleAppointment of Independent Non-Executive Director - Mr Teo Siong Seng
Announcement ReferenceSG190429OTHRZE02
Submitted By (Co./ Ind. Name)Teo La-Mei
DesignationDirector and Company Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Non-Executive Director - Mr Teo Siong Seng
Additional Details
Date Of Appointment01/05/2019
Name Of PersonTeo Siong Seng
Age64
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 has accepted the recommendation of the Nominating Committee for the appointment of Mr Teo Siong Seng as an Independent Non-Executive Director of the Company and is of the view that Mr Teo, who has deep knowledge and extensive experience in many countries, especially in Asia and Africa and who also represents the Singapore business community locally and abroad, will be able to contribute significantly to the Board because of his expertise and experience in global operations.
Whether appointment is executive, and if so, the area of responsibilityNo
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director
Professional qualificationsFirst Class Honors in Naval Architecture and Ocean Engineering from Glasgow University in the United Kingdom.
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 subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsExecutive Chairman/Managing Director, Pacific International Lines (Pte) Ltd; and
Chairman/Chief Executive Officer, Singamas Container Holdings Ltd.
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 Details20,000 Wilmar 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)NIL
PresentPrincipal Commitments (including directorships)
i) Executive Chairman/Managing Director - Pacific International Lines (Pte) Ltd and its group of companies including Singamas Container Holdings Ltd (listed on Hong Kong Stock Exchange);
ii) Chairman - Singapore Business Federation;
iii) Director - Business China;
iv) Board Member - Enterprise Singapore;
v) Independent Director - COSCO Shipping Holding Co Ltd (listed on Hong Kong Stock Exchange); and
vi) Honorary Consul of the United Republic of Tanzania.
(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 experienceMr Teo was a director of Singamas Container Holdings Limited ("SCHL") listed on the Exchange on 18 October 1994. SCHL was delisted on 5 January 2006.

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