Company Announcement. Appendix I. Singapore, 23 May 2017
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1 Appendix I Company Announcement Singapore Limited (Co. Reg. No K) 82 Ubi Avenue 4, #08-01 Edward Centre Singapore APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES Singapore, 23 May 2017 Pursuant to Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the details of persons occupying managerial positions in Singapore Limited ( or the Company ) or its principal subsidiaries who are relatives of a Director or Chief Executive Officer or Substantial are as follows: Name Age Family relationship duties, and the the Chong Ngien Cheong 66 Brother-in-law of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Uncle of Wong Yu Loon, Deputy Group Chief Executive Officer of Non-Executive Director. Appointed as a Director of on 23 May 1996 Appointed as member of Audit Committee on 29 August 2002 Appointed as Chairman of Nominating Committee on 16 June 2003 Appointed as member of Remuneration Committee on 16 June Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial since 2005: Knowledge Pte. Nephew of Mr Chong Ngien Cheong, Non- Executive Director of
2 duties, and the the Services Pte. Salcon Water Solutions Pte. Econolink Investment Limited Maxitherm Combustion Technologies Pte. P.T. Maxitherm Industries Director of Maxitherm Energy Pte. since 2007 since 2009: BIH Holdings Pte. International Heaters Pte. BCO Environmental Pte. Director of Infrastructures Pte. since 2009 since 2010: BSL Resources Pte. Director of since 2013 since 2013: Riau Petroleum Pte. Finsome Pte Ltd PT Mustika Petrotech
3 duties, and the the since 2015: Esri South Asia Pte. Prevalent Technologies Pte. -REI Holdings Pte. -Lamara-One Pte. Appointed as Deputy Group Chief Executive Officer of on 1 May Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Nephew of Mr Chong Ngien Cheong, Non- Executive Director of Brother of Wong Yu Loon, Deputy Group Chief Executive Officer of Appointed as General Manager of Wuxi Industrial Development Co., since 2005 Appointed as member of the Board of Management of Projects (Vietnam) Co., since 2006 Director of Projects Limited since 2008 since 2009: BP Engineering Solutions Sdn Bhd Projects Investments Pte. BP-Tuas 1 Pte. BP-UMS Pte. CN Logistics Pte. PIP Pte.
4 executive officer and/or substantial duties, and the the position was first held since 2010: BP-CA Pte. BP-SFN Pte. Director of BP-Conti Alloy Pte. since 2011 since 2012: BP-BBD Pte. BP-JCS Pte. since 2013: Funds Management Pte. Property Services Pte. BP-EA Pte. BP Lands Sdn Bhd BP-TN Pte. BP-Ubi Development Pte. BP-Ubi Industrial Pte. Director of Projects E&C Pte. on 28 October 2014 Director of BP-PRC Pte. and BP-TM Pte. on 22 December 2014 duties and position held, if since 2015: Trustees Pte. BP-IDN Pte.
5 duties, and the the Appointed as a Commissioner of PT Projects Land on 5 October 2015 Director of BP-GD1 Pte. and BP-SH1 Pte. on 1 July 2016 and 4 July 2016 respectively By Order of the Board Alvin Kok Company Secretary
APPOINTMENT OF RELATIVE OF DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF
Appendix I Company Announcement Singapore Limited (Co. Reg. No. 197501036K) 82 Ubi Avenue 4 #08-01 Edward Centre Singapore 408832 APPOINTMENT OF RELATIVE OF DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL
Company Announcement. Appendix I. Singapore, 21 May 2013
Appendix I Company Announcement Singapore Limited (Co. Reg. No. 197501036K) 67 Ubi Avenue 1, #02-01 StarHub Green Singapore 408942 APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL
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TAI SIN ELECTRIC LIMITED
TAI SIN ELECTRIC LIMITED (Incorporated in the Republic of Singapore) (Company Registration Number: 198000057W) RELATIVES OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF TAI SIN ELECTRIC
CENTURION CORPORATION LIMITED *
The Singapore Exchange Securities Trading Limited, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make
ANNOUNCEMENT ON CHANGES IN BOARD & COMMITTEES COMPOSITION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE 24 TELEVISION BROADCASTS LIMITED ANNUAL REPORT 2006 DIRECTORS Sir Run Run Shaw G.B.M. Executive Chairman aged 99, is one of the founding directors of the Company and was appointed
WONG S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 532)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
Managed by. 2. Mr. Lin Deliang has been appointed as chairman of the Manager and a member of the Remuneration and Nomination Committee; and
The Securities and Futures Commission of Hong Kong, The Stock Exchange of Hong Kong Limited and Hong Kong Exchanges and Clearing Limited take no responsibility for the contents of this announcement, make
EXPLANATION ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ( THE MEETING ) 2016 PT BANK OCBC NISP Tbk ( THE COMPANY )
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SMI Publishing Group Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the contents of this announcement, make no representation as to its
Board of Directors Dato Noordin Bin Sulaiman,
Board of Directors Dato Noordin Bin Sulaiman, Male, aged 61, Malaysian citizen, is the Chairman/Independent Non-Executive Director of M-Mode. He was appointed to the Board on 1 November 2018. He graduated
Report of the Directors
6 The directors submit their report together with the audited accounts for the year ended 31st March, 2003. Principal Activities and Geographical Analysis of Operations The principal activity of the Company
DIRECTORS, SENIOR MANAGEMENT AND STAFF
BOARD OF DIRECTORS Executive Directors Mr. Chan Chung Mr. Chan Chung, aged 46, is a founder, an executive Director and the chairman and chief executive officer of the Group. Mr. Chan is responsible for
CHANGES TO BOARD COMPOSITION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
(incorporated in Bermuda with limited liability) (Stock Code: 899)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
DIRECTORS BIOGRAPHICAL INFORMATION
Board and Senior Management DIRECTORS BIOGRAPHICAL INFORMATION Executive Committee Front (From Left to Right) Edmond Ip Victor Li H L Kam Eric Kwan Back (From Left to Right) Dominic Chan Ivan Chan Lambert
SGD15,000,000 comprising of 15,000,000 ordinary shares; and SGD801,687,663 comprising of 651,687,663 Redeemable Convertible Preference Shares.
KENANGA INVESTMENT BANK BERHAD ACQUISITION OF THE REMAINING 1,350,000 ORDINARY SHARES, REPRESENTING 27% OF THE TOTAL NUMBER OF ISSUED SHARES OF KENANGA DEUTSCHE FUTURES SDN BHD 1. INTRODUCTION The Board
RICHLY FIELD CHINA DEVELOPMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (stock code: 313)
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China Maple Leaf Educational Systems Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
DIRECTORS, SENIOR MANAGEMENT AND STAFF
Board of Directors Name Age Position TIONG Kiu King 70 Executive Director and Chairman TIONG Kiew Chiong 45 Executive Director and Deputy Chairman Peter Bush BRACK 34 Executive Director and Chief Executive
Jun Yang Financial Holdings Limited
Hong Kong Exchanges and Clearing and The Stock Exchange of Hong Kong take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly
PROPOSED RE-ELECTION OR ELECTION OF DIRECTORS
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Founding Trustee of The Community Chest, a company limited by guarantee established by the private sector for charity purposes
DIRECTORS PROFILE Tan Sri William H.J. Cheng Non-Independent Non-Executive Chairman Y. Bhg. Tan Sri William H.J. Cheng, a Malaysian, male, aged 74, was appointed to the Board on 27 October 1989 and has
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PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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Biographies of Directors and Senior Management
ANNUAL REPORT 2010 07 EXECUTIVE DIRECTORS Mr. WANG Jianzhou Age 62, Executive Director and Chairman of the Company, joined the Board of Directors of the Company in November 2004. Mr. Wang is in charge
NEW ASIA HOLDINGS, INC.
NEW ASIA HOLDINGS, INC. FORM 8-K (Current report filing) Filed 09/09/15 for the Period Ending 09/07/15 Telephone 65-6702-3808 CIK 0001485029 Symbol NAHD SIC Code 3949 - Sporting and Athletic Goods, Not
BOARD AND SENIOR MANAGEMENT
Executive Committee Front (from left to right) Andrew Hunter, H L Kam, Victor Li, Edmond Ip Back (from left to right) Pak Lam Lun, Lambert Leung, Dominic Chan, Ivan Chan, Joanna Chen Directors Biographical
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DIRECTORS AND SENIOR MANAGEMENT
DIRECTORS Our Board has the ultimate responsibility for the management of our Company s affairs. Our Board currently consists of six (6) Directors, namely, three (3) executive Directors and three (3) independent
DIRECTORS AND SENIOR MANAGEMENT PROFILES
Hong Kong International Construction Investment Management Group Co., Limited 46 521 A 000616 20 62 38 53 A 600751 EXECUTIVE DIRECTORS Mr. ZHAO Quan, aged 46, holds a bachelor degree of Science in Computer
DIRECTORS, SENIOR MANAGEMENT AND STAFF
EXECUTIVE DIRECTORS Mr. ZHANG Tianren ( ), aged 44, our executive Director, chairman of our Board and founder of our Group. Mr. ZHANG is responsible for our overall management and formulation of our business
CHANGE IN DIRECTORS AND OTHER POSITIONS
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The Board and Senior Management
Board of Directors FOK Kin Ning, Canning Chairman and Fok Kin Ning, Canning, aged 60, has been the Chairman and a of the Company since 4 March 2009 and Alternate Director to Mrs Chow Woo Mo Fong, Susan,
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
Directors Biographical Information
Auditor s Report BOARD AND SENIOR MANAGEMENT Directors Biographical Information LI Tzar Kuoi, Victor, aged 40, has been the Chairman of the Company since its incorporation in May 1996. He is also the Chairman
CHANGE OF DIRECTORS AND COMPANY SECRETARY
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
THE TRUSTEE-MANAGER AND THE COMPANY
THE TRUSTEE-MANAGER The Trustee-Manager, HK Electric Investments Manager Limited, was incorporated in Hong Kong under the Companies Ordinance on 25 September and is an indirect wholly-owned subsidiary
DIRECTORS AND SENIOR MANAGEMENT
DIRECTORS Our Board consists of nine s, including three executive s, three non-executive s and three independent non-executive s, namely: Date of Roles and Date of joining the appointment Name Age Position
DIRECTORS, SENIOR MANAGEMENT AND STAFF
DIRECTORS Our Board currently consists of five Directors comprising two executive Directors and three independent non-executive Directors. The following table sets out the information regarding the members
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
BOARD AND SENIOR MANAGEMENT
Executive Committee Front (from left to right) Andrew Hunter, H L Kam, Victor Li, Edmond Ip Back (from left to right) Pak Lam Lun, Lambert Leung, Dominic Chan, Ivan Chan, Joanna Chen DIRECTORS BIOGRAPHICAL
BOARD OF DIRECTORS PROFILE
YU SOO CHYE @ YEE SOO CHYE Chairman/Group Managing Director Age 72, Malaysian, Male : 6 November 2009 director : 7 years 8 months since : Member of the Remuneration Committee Chairman of the Investment
Information on Directors
Biographical Details of Directors FOK Kin Ning, Canning Chairman and Non-executive Director Fok Kin Ning, Canning, aged 62, has been Chairman and a Non-executive Director of the Company since 4 March 2009
APPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
DIRECTORS AND SENIOR MANAGEMENT
DIRECTORS The Board of Directors consists of six Directors, three of whom are independent non-executive Directors. The table below shows certain informationconcerningthedirectors: Name Age Position/Title
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1. mr richard e. hale Chairman 2. mr liew mun leong Deputy Chairman 3. ms lynette leong Chin yee Chief Executive Officer 4. mr ho Swee huat Independent 5. mr fong Kwok jen Independent 6. dato mohammed
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The biographical details of directors and senior management are set out as follows: Board of Directors Executive Directors Mr. Anthony Siu Wing LAU (Executive Chairman) Aged 65, is a founder, chairman
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Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member)
27 Our brings to the table their diverse expertise for the Group s strategic governance, and seeks to act in the best interest of the Group and our shareholders at all times. Lee Boon Yang age 68 Chairman,
The terms of office of the fifth session of the Board and the fifth session of the Supervisory Committee will expire upon the conclusion of the AGM.
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SUCCESS DRAGON INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1182)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
The Board is comprised of five members, three of whom are independent directors i.e. Mr Tan Cheng Han, Ms Ooi Chee Kar and Mr Rolf Gerber.
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