Search our site:
Corporate InfoFinancial InfoStock Info
Stock QuotesStock FundamentalsInsider TradesFinancial RatiosInvestor EventsInvestment CalculatorNewsroomInfo Request
Announcement Of Appointment Of Non Executive, Independent Director
BackDec 30, 2008
| Appointment Details | ||
| Date of Appointment | 22/12/2008 | |
| Name | SEE KIAN HENG | |
| Age | 46 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr. See is nominated by the Nomination Committee, and approved by the Board. | |
| Whether appointment is executive, and if so, area of responsibility | NON-EXECUTIVE, INDEPENDENT | |
| Job Title | DIRECTOR | |
| Working experience and occupation(s) during the past 10 years | Mr. See Kian Heng is a Singapore citizen and graduated from the Hull University, UK with MBA (Finance), and Edith Cowan University, Australia with BA (Accounting). His professional qualifications include Certified Practising Accountant (CPA) accredited by CPA Australia; Full Member of the Singapore Institute of Directors (MSID); and Ordinary Member of Marketing Institute of Singapore (MMIS). He joined Hong Leong group of companies in 1995 to 1998 for 3 years with the last position as Group Financial Controller, responsible for the group's finance, administration and personnel. He joined Falmac Limited (Listed on SGX) from 1998 to 2000 for 3 years as General Manager/Group Managing Director, responsible for the group's finance and accounting, sales and operation. Mr. See also joined Ghim Li Holdings Co. Pte Ltd (currently listed on ASX) for 1.5 years from 2001 to 2002 as Chief Financial Officer/Chief Operation Officer. From 2002 to 2003 for 1.5 years Mr. See spent some time in Perth Australia working for Aussino International Corporation Pty Ltd, Perth (subsidiary of Aussino Ltd, listed on SGX) as Financial Controller/Executive Director, responsible for the Australia operation, finance, administration and personnel matters. In January 2004, he decided to move to Sydney, Australia working for Quill Stationery Manufacturers Pty Ltd as General Manager, Finance and Administration/Company Secretary until August 2006 (2.5 years). In September 2006, Mr. See decided to return to Singapore and took up a short term assignment of 6 months with Nippecraft Limited as Finance Director and General Manager/Executive Director of Paperich Pte Ltd, a subsidiary of the listed company. Mr. See is currently the Chief Financial Officer/Company Secretary of Otto Marine Limited, a position he held since March 2007. |
|
| Shareholding in the listed issuer and its subsidiaries | NIL | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL | |
| Conflict of interest | NIL | |
| Other Directorship | ||
| Past (for the last five years) | LOCAL COMPANIES PAPERICH PTE LTD - FROM 1 JAN 2007 TO 1 JULY 2008 OVERSEAS COMPANIES COLLINS DEBDEN PTY LTD - AUSTRALIA - FROM 6 SEP 2006 TO 15 DEC 2008 COLLINS DEBDEN IMPORTING PTY LTD - AUSTRALIA - FROM 6 SEP 2006 TO 15 DEC 2008 DAYPLANNERS PTY LTD - AUSTRALIA - FROM 6 SEP 2006 TO 15 DEC 2008 |
|
| Present | LOCAL COMPANIES OTTO VENTURES PTE LTD - FROM 20 MAY 2008 OTTO STRATEGIC PTE LTD - FROM 13 FEB 2008 OTTO FLEET PTE LTD - FROM 1 FEB 2008 BLUE FIN I PTE LTD - FROM 20 MAY 2008 BLUE FIN II PTE LTD - FROM 20 MAY 2008 BLUE FIN III PTE LTD - FROM 20 MAY 2008 BLUE FIN IV PTE LTD - FROM 20 MAY 2008 BLUE FIN V PTE LTD - FROM 20 MAY 2008 TETRA I PTE LTD - FROM 20 MAY 2008 TETRA II PTE LTD - FROM 20 MAY 2008 TETRA III PTE LTD - FROM 20 MAY 2008 TETRA IV PTE LTD - FROM 20 MAY 2008 TARPON 1 PTE LTD - FROM 6 FEB 2008 TARPON 2 PTE LTD - FROM 6 FEB 2008 TARPON 3 PTE LTD - FROM 6 FEB 2008 TARPON 4 PTE LTD - FROM 6 FEB 2008 TARPON 5 PTE LTD - FROM 6 FEB 2008 POLAR MARINE I PTE LTD - FROM 12 AUGUST 2008 POLAR MARINE II PTE LTD - FROM 12 AUGUST 2008 |
|
| 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? | No | |
| If yes, please provide details of prior experience. |
Mr. See is also a company secretary for his current employment with Otto Marine Limited, a listed company. He was General Manager & Group Managing Director of Falmac Limited (listed on SGX) from 1998 to 2000. |
|
Back to top
Please read our General Disclaimer & Warning carefully. Use of this Website constitutes acceptance of the Terms of Website Use.
Copyright © 2010. ListedCompany.com. All Rights Reserved.
Copyright © 2010. ListedCompany.com. All Rights Reserved.