News
Change - Announcement Of Appointment Of Independent Non-Executive Director - Tan Kok Ming Desmond
BackJul 15, 2019
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jul 15, 2019 17:20 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director - Tan Kok Ming Desmond |
| Announcement Reference | SG190715OTHRWNF9 |
| Submitted By (Co./ Ind. Name) | Chua Khee Hak |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Tan Kok Ming Desmond as an Independent Non-Executive Director. DBS Bank Ltd. is the sole issue manager of the initial public offering and listing of APAC Realty Limited. DBS Bank Ltd. assumes no responsibility for the contents of this Announcement. |
| Additional Details | |
| Date Of Appointment | 15/07/2019 |
| Name Of Person | Tan Kok Ming Desmond |
| Age | 48 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment of Mr Tan as Independent Non-Executive Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Tan's qualifications, expertise and past experiences. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | i) Independent Non-Executive Director ii) Member of Remuneration Committee |
| Professional qualifications | i) Bachelor of Aeronautical Engineering (First Class), The Victoria University of Manchester (now known as The University of Manchester) ii) Master of Arts in Defence Studies, King's College iii) Master of Business Administration in Management (Nanyang Fellows), Nanyang Technological University |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 2017 - Present: People's Association - Chief Executive Director 2016 - 2017: Office of Chief of Army - Chief of Staff (General Staff) 2014 - 2016: Joint Operations Department - Director of Joint Operations 2012 - 2014: Headquarters Singapore Guards - Chief Guards Officer 2010 - 2012: Public Affairs of Ministry of Defence - Director 2009 - 2010: Overseas Peace Operations - National Contingent Commander |
| 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) | Directorships i) Stelop Pte. Ltd. Principal Commitments i) Member of Singapore Totalisator Board ii) Chairman of Temasek Club Management Committee iii) Member of Charity Council |
| Present | Directorships i) Gardens By The Bay ii) Singapore Chinese Cultural Centre Principal Commitments i) Chief Executive Director of People's Association ii) Secretary - Treasurer of People's Association Board of Management iii) Council Member of National Crime Prevention Council iv) Member of National Integration Council v) Council Member of Singapore Sports Council vi) Member of National Youth Achievement Award Advisory Board vii) Member of Lifelong Learning Council viii) Member of Singapore Agro-Food Enterprises Federation Ltd Governing Council ix) Member of Digital Readiness Whole-of-Government Workgroup |
| (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; 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 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 Exchange | The Company will arrange for Mr Tan to attend training courses prescribed by the Exchange on the roles and responsibilities of a director of a listed company. |