Change Announcement of Appointment::Appointment of Key Executive
Issuer & Securities | |
Issuer/ Manager | KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD |
Securities | KEPPEL TELE & TRAN SG1J45001547 K11 |
Stapled Security | No |
Announcement Details | |
Announcement Title | Change Announcement of Appointment |
Date & Time of Broadcast | 12Aug2016 17:12:12 |
Status | New |
Announcement Sub Title | Appointment of Key Executive |
Announcement Reference | SG160812OTHRRXTI |
Submitted By (Co./ Ind. Name) | Tan Wah Nam / Kenny Lee |
Designation | Company Secretaries |
Description (Please provide a detailed description of the event in the box below) | Mr Ko Woon Chun Vincent will be appointed as Director, Special Projects, Keppel Telecommunications & Transportation Ltd ("Keppel T&T"). |
Additional Details | |
Date Of Appointment | 01/09/2016 |
Name Of Person | Ko Woon Chun Vincent |
Age | 64 |
Country Of Principal Residence | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing qualification and experience of Mr Ko, the Board is of the view that Mr Ko is a suitable candidate for the role of Director, Special Projects, Keppel T&T. |
Whether appointment is executive, and if so, the area of responsibility | Executive appointment. Mr Ko will work closely with the Company's senior management on matters relating to the China logistics projects. |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Special Projects, Keppel T&T |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Conflict of interests (including any competing business) | Nil |
Working experience and occupation(s) during the past 10 years | Chief Executive Officer, Logistics China of Keppel T&T |
Shareholding interest in the listed issuer and its subsidiaries? | Yes |
Shareholding Details | 248,100 Keppel T&T shares |
# 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) | Keppel Logistics Pte Ltd |
Present | Keppel Logistics (Foshan) Limited Keppel Logistics (Foshan Sanshui Port) Company Limited Keppel Logistics (Hong Kong) Ltd Steamers (Hong Kong) Ltd Asia Airfreight Terminal Company Limited Twister Investments Ltd Keppel International Freight Forwarding (Shenzhen) Limited Keppel Communications (Beijing) Co. Ltd. Keppel Tianjin Logistics Pte. Ltd. Keppel Jilin Food Logistics Park Pte. Limited Keppel Anhui Food Logistics Park Pte. Ltd. Keppel Logistics (Tianjin EcoCity) Ltd Jilin SinoSingapore Food Zone International Logistics Co., Ltd Wuhu Sanshan Port Co. Ltd. Keppel Wanjiang International Coldchain Logistics Park (Anhui) Co. 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 | No |
proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | |
(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; or | No |
(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; or | No |
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
(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 company | N.A. |
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Keppel Corporation Ltd. published this content on 12 August 2016 and is solely responsible for the information contained herein.
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