28 Apr 2015
Change - Announcement Of Appointment - Appointment Of Non-Executive Director
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Securities | INTRACO LIMITED (INTRACO) |
| Date & Time of Broadcast | Apr 28, 2015 17:40 |
| Submitted By | Tan San-Ju Company Secretary |
| Description | Appointment of Dr Lai Mun Fook as a Non-executive Director |
| Appointment Details | |
| Date of appointment | Apr 28, 2015 |
| Name of person | Steve Lai Mun Fook |
| Age | 64 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | The Board, having considered the Nominating Committee's recommendation and assessment of Dr Steve Lai Mun Fook's experience and credentials, is of the view that he has the requisite experience and capability to assume the role of an Non-Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title | Non-Executive 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 | 1. PSB Corporation, Deputy CEO (April 2001 - March 2006) 2. TUV SUD PSB Corporation, Deputy CEO (April 2006 - March 2007) 3. PSB Technologies Pte. Ltd., CEO (April 2007 - March 2011) 4. PSB Academy Pte. Ltd., CEO (November 2007 - August 2012) 5. Yongmao Holdings Limited, Independent Director (December 2007 - current) 6. 3dsense Media School Pte. Ltd., Director (September 2014 - current) 7. Singapore Institute of Power and Gas Pte. Ltd., Director (January 2015 - current) |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: 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) | 1. TUV SUD PSB Pte. Ltd. - April 2001 to November 2009 (Director) 2. TUV SUB PSB Certification Pte. Ltd. - April 2001 to July 2011 (Director) 3. PSB Technologies Pte. Ltd. - June 2001 to June 2011 (Director) 4. PSB Academy Pte. Ltd. - November 2007 to May 2011(Director) 5. James Cook Australia Institute of Higher Learning Pte. Ltd. - January 2008 to May 2011(Director) 6. Service Quality Centre Pte. Ltd. - December 2010 to July 2011(Director) |
| Present | 1. Singapore Institute of Power and Gas Pte. Ltd. (Director) 2. 3dsense Media School Pte. Ltd. (Director) 3. Yongmao Holdings Limited (Independent Director) |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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 with 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 persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | Yes |
| If yes, please provide full details | Yongmao Holdings Limited |