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Announcement Of Appointment Of Non-Executive Director
BackOct 20, 2010
| Appointment Details | ||
| Date of Appointment | 19/10/2010 | |
| Name | VICTOR ONG WEI TAK | |
| Age | 45 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | ALTERNATE DIRECTOR OF MR. MICHAEL PATRICK DWYER | |
| Whether appointment is executive, and if so, area of responsibility | NON EXECUTIVE | |
| Job Title | ALTERNATE DIRECTOR | |
| Working experience and occupation(s) during the past 10 years | JUL 2007 - PRESENT | OXLEY CORPORATE LIMITED, EXECUTIVE DIRECTOR & PRINCIPAL AUG 2006 - JUL 2007 | ALLCO (SINGAPORE) LIMITED, EXECUTIVE DIRECTOR 2003 - JULY 2006 | BLUESTONE ASIA GROUP LTD, CEO 2002 - OCT 2003 | TRAFALGA MANAGED INVESTMENTS LTD, DIRECTOR OF FUND MANAGEMENT LATE 2000 TO 2002 | DEUTSCHE ASSET MGMT PROPERTY & PROPERTY SECURITIES ADVISORY BOARDS SABBATICAL/MEMBER AUG 1994 TO SEP 2000 | PALADIN AUSTRALIA LIMITED, EXECUTIVE DIRECTOR |
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| Shareholding in the listed issuer and its subsidiaries | 10,606,380 UNITS (DEEMED INTEREST) | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NONE | |
| Conflict of interest | NONE | |
| Other Directorship | ||
| Past (for the last five years) | Newpine Holding Limited, Castello International Limited, Cambria Management Limited, Davco Bioenergy Holdings Limited, Bluestone Quantum Management Pvt Ltd, Allco Fund Management (Singapore) Limited, Allocean Charters (Singapore) Pte Ltd, Wanaartha Asset Management Company Ltd, Bluestone Fission Pte Ltd, OPEG Limited, Normandy Capital Management Limited, Bluestone TGV Pty Ltd, Bluestone TYKS Pty Ltd, Serawati Capital Pty Ltd, Bluestone Opportunity #7 LLC | |
| Present | PLEASE SEE ANNEXURE A | |
| 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 | Yes He is a director of Oxley Holdings Ltd being issued a letter by MAS for its contravention of s137A & s137B of SFA in Nov 09 for failing to notify SGX & Trustee within stipulated timeframe of the changes in its unitholdings of Macarthurcook Industrial REIT |
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| (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 |
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| (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 |
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| (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 |
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| 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? | Yes He is a director of Oxley Corporate Ltd being issued a letter from MAS for it contravention of paragrah 7(6)(d) of the Second Schedule to the SFR as it did not lodge Form 25 with MAS within the stipuldated timeframe for its FY ended 31 Dec 08 |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. | Paladin Australia Ltd acting as Responsibility Entity for Paladin Commerical Trust, Palandin Industrial Trust, PA Property Trust
Taragon Managmenet Ltd acting as Responsibilty Entity for Taragon Property Trust
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Attachments
- Attachment 1 (Size: 36,841 bytes)