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Change - Announcement Of Appointment Of Independent Director
BackNov 17, 2014
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Announcement on Appointment of Independent Director |
| Securities | INNOTEK LIMITED (INNOTEK) |
| Date & Time of Broadcast | Nov 17, 2014 17:06 |
| Submitted By | Linda Sim Hwee Ai Company Secretary |
| Description | Appointment of Independent, Non-Executive Director |
| Appointment Details | |
| Date of appointment | Nov 17, 2014 |
| Name of person | Wong Fook Choy Sunny |
| Age | 58 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | The Nominating Committee and the Board of Directors of InnoTek Limited reviewed and considered Mr. Sunny Wong a suitable candidate for appointment. Mr. Wong's background, professional qualification and vast experience as independent director for many listed companies is an added advantage to the Board. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title | Chairman of Remuneration Committee |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No family relationship with any director and/or substantial shareholder of the Company |
| Conflict of interests (including any competing business) | No conflict of interest |
| Working experience and occupation(s) during the past 10 years | October 1994 to current date - Partner of Wong Tan & Molly Lim ("WTL") and in 2003 after corporatisation of WTL, he was re-designated as Director of Wong Tan & Molly Lim LLC Mr. Sunny Wong is the Managing Director and Head of Corporate, Banking and Finance Dept. of WTL, which was corporatized in 2003 and became known as Wong Tan & Molly Lim LLC |
| 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) | Not relevant - as the companies in which Mr. Sunny Wong was appointed as director was for the purposes of incorporation or as nominee director only and in the course of his professional practice. |
| Present | 1) Albedo Limited 2) Civmec Limited 3) Excelpoint Technology Ltd 4) KTL Global Limited 5) Mencast Holding Limited 6) Wong Tan & Molly Lim LLC 7) WTML Management Services Pte Ltd. |
| 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 | 1) Albedo Limited 2) Civmec Limited 3) Excelpoint Technology Ltd 4) KTL Global Limited 5) Mencast Holding Limited 6) Wong Tan & Molly Lim LLC 7) WTML Management Services Pte Ltd. |
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