Singapore Post : Appointment of Mr Goh Yeow Tin as Director

Change - Announcement of Appointment::Announcement of Appointment of Mr Goh ...

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Issuer/ Manager SINGAPORE POST LIMITED
Securities SINGAPORE POST LIMITED - SG1N89910219 - S08

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast 03-Jul-2014 17:28:17
Status New
Announcement Sub Title Announcement of Appointment of Mr Goh Yeow Tin as Director
Announcement Reference SG140703OTHR3J5E Submitted By (Co./ Ind. Name) Winston Paul Wong Chi Huang Designation Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)

Appointment of Mr Goh Yeow Tin as a Non-Executive Director of

Singapore Post Limited.

Date Of Appointment 07/07/2014
Name Of Person Goh Yeow Tin
Age 63
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

After considering the recommendations of the Nominations Committee, and having reviewed the qualifications, knowledge and experiences of Mr Goh, the Board approved the appointment of Mr Goh as a Director.

Whether appointment is executive, and if so,
the area of responsibility Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC
Member etc.) Director
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

June 2007 - Present

Seacare Medical Holdings Pte Ltd

Non-Executive Chairman

2001 - May 2007

Seacare Education Pte Ltd

Chief Executive Officer

Shareholding interest in the listed issuer
and its subsidiaries? No
Past (for the last 5 years) Please refer to attached Appendix A
Present Please refer to attached Appendix 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 No 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?

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(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 No
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?
(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 No
the subject of any criminal proceedings
(including any pending criminal proceedings of which he is aware) for such purpose?
(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, No or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
(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, No
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?
(g) Whether he has ever been convicted in
Singapore or elsewhere of any offence in No
connection with the formation or
management of any entity or business trust?
(h) Whether he has ever been disqualified from acting as a director or an equivalent
person of any entity (including the trustee of No
a business trust), or from taking part directly
or indirectly in the management of any entity or business trust?
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently No or temporarily enjoining him from engaging
in any type of business practice or activity?
(i) any corporation which has been
investigated for a breach of any law or No
regulatory requirement governing
corporations in Singapore or elsewhere; or
(ii) any entity (not being a corporation) No
which has been investigated for a breach of

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any law or regulatory requirement governing such entities in Singapore or elsewhere; or
(iii) any business trust which has been investigated for a breach of any law or No
regulatory requirement governing business
trusts in Singapore or elsewhere; or
(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 No
or elsewhere, in connection with any matter
occurring or arising during that period when he was so concerned with the entity or business trust?
(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 No
Authority of Singapore or any other
regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
Any prior experience as a director of a listed company? Yes
If Yes, Please provide full details

Vicom Ltd

Sheng Siong Group Ltd. OEL (Holdings) Limited Lereno Bio-Chem Ltd. AsiaPhos Limited

Attachments

Appendix A - Past directorships.pdf

Appendix B - Present directorships.pdf

Total size =24K

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Past (for the last 5 years) De-Teachers Pte. Ltd. Juken Technology Limited

Present

Lereno Bio-Chem Ltd. Vicom Ltd

OEL (Holdings) Limited

Seacare Manpower Services Pte Ltd

Linknet Asia Pte Ltd

Watertech Pte. Ltd.

Seacare Medical Holdings Pte. Ltd. Edu Community Pte. Ltd.

Sheng Siong Group Ltd. AsiaPhos Limited

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