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Change - Announcement Of Appointment Of Executive Officer
BackJun 10, 2024
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jun 10, 2024 17:38 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Officer |
| Announcement Reference | SG240610OTHRJ7XE |
| Submitted By (Co./ Ind. Name) | Lou Yiliang |
| Designation | Executive Chairman / Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Tan Siang Keng, Angeline as the Group Chief Financial Officer |
| Additional Details | |
| Date Of Appointment | 10/06/2024 |
| Name Of Person | Tan Siang Keng, Angeline |
| Age | 55 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | Pursuant to the recommendation made by Nominating Committee and Audit and Risk Management Committee, the Board of Directors of the Company has approved the appointment of Ms Tan Siang Keng, Angeline ("Ms Tan") as Group Chief Financial Officer after assessing her qualifications and experience. The Board is of the view that she has the requisite experiences and capabilities to assume the duties and responsibilities as the Group Chief Financial Officer. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Ms Tan will be responsible for overseeing the Group's financial and management accounting, treasury, taxation, risk management, investments, investor relations and ensuring corporate and regulatory compliance. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| Professional qualifications | Chartered Accountant - Institute of Singapore Chartered Accountants CPA Australia Ordinary Member - Singapore Institute of Directors Senior Accredited Director - Singapore Institute of Directors |
| 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 | January 2006 - December 2017, Allied Technologies Limited (Singapore) - Group General Manager January 2018 - February 2023, Allied Technologies Limited (Singapore) / Allied Technologies Holdings Pte Ltd - Chief Operating Officer / Managing Director March 2023 - September 2023, SW Rubber Sdn Bhd - Business Consultant August 2023 - Current, AAJ Business Consulting Pte Ltd - Managing Director / Founder October 2023 - Current, Chief Financial Officer of Falaina Pte Ltd via AAJ Business Consulting Pte Ltd |
| 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 |
| # 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) | Allied Technologies Holdings Pte Ltd Allied Tech (S) Pte Ltd Suzhou Allied Tech Co., Ltd Allied Technologies (Saigon) Co., Ltd Allied Technologies (Thailand) Co., Ltd Allied Precision Manufacturing (M) Sdn Bhd Allied Precision Technologies (M) Sdn Bhd |
| Present | Director - AAJ Business Consulting Pte Ltd |
| (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 | NA |
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