| Appointment Details |
| Date of Appointment |
01/07/2012 |
| Name |
Eng Heng Nee Philip |
| Age |
65 |
| Country of principal residence |
Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) |
The Nominating Committee ("NC") had reviewed the qualifications and working experience of Mr Eng Heng Nee Philip and recommended his appointment. The Board of Directors, having considered the NC's recommendation, approved the appointment of Mr Eng Heng Nee Philip as a Non-Executive / Independent Director of the Company. |
| Whether appointment is executive, and if so, area of responsibility |
Non-Executive |
| Job Title |
Independent Director |
| Working experience and occupation(s) during the past 10 years |
Mr Eng Heng Nee Philip is the Independent Non-Executive Chairman of Frasers Centrepoint Asset Management Ltd and mDR Limited, and a Director in Hup Soon Global Corporation Limited, in addition to serving on the Boards of various public and private companies in Singapore. He is also Singapore's Non-Resident Ambassador to Greece and High Commissioner to Cyprus.
Mr Eng Heng Nee Philip spent 23 years with the Jardine Cycle & Carriage Group before retiring in February 2005 as Group Managing Director. He graduated from the University of New South Wales with a Bachelor of Commerce in Accountancy and is an Associate Member of the Institute of Chartered Accountants in Australia. |
| Interest in the listed issuer and its subsidiaries |
None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
None |
| Conflict of interest |
None |
| Other Directorship |
| Past (for the last five years) |
1) MCL Land Limited
2) Singapore Computer Systems Ltd
3) Orchard Energy Pte Ltd
4) Sunrise MCL Land Sdn Bhd
5) MSL Properties Sdn Bhd
6) Ampang Hotel Sdn Bhd
7) Ampang Investments Pte Ltd
8) PT SCS Astragraphia Technologies |
| Present |
1) Chinese Development Assistance Council
2) mDR Limited
3) Frasers Centrepoint Asset Management Ltd
4) PT Adira Dinamika Multi Finance Tbk
5) Hektar Asset Management Sdn Bhd
6) NTUC Income
7) OpenNet Pte Ltd
8) Singapore Health Services Pte Ltd
9) The Hour Glass Limited
10) Hup Soon Global Corporation Limited
11) Asia Pacific Breweries Ltd
12) Heliconia Capital Management Pte Ltd |
| Information required pursuant to Listing Rule 704(7)(h) |
| a. |
Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? |
No
|
| b. |
Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? |
No
|
| c. |
Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? |
No
|
| f. |
Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? |
No
|
| h. |
Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? |
No
|
| i. |
Whether he has ever been the subject of any order, judgement 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, |
No
|
| |
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 Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? |
No
|
| Information required pursuant to Listing Rule 704(7)(i) |
| |
Any prior experience as a director of a listed company? |
Yes |
| |
If yes, please provide details of prior experience. |
Current directorships:-
1) mDR Limited
2) Frasers Centrepoint Asset Management Ltd
3) PT Adira Dinamika Multi Finance Tbk
4) The Hour Glass Limited
5) Hup Soon Global Corporation Limited
6) Asia Pacific Breweries Ltd
|
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