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Change - Announcement Of Appointment Of Key Executive

BackJan 16, 2015
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Appointment of Key Executive
Securities SINGAPORE PRESS HLDGS LTD (SPH)
Date & Time of Broadcast Jan 16, 2015 9:07
Submitted By Khor Siew Kim
Assistant Company Secretary
Description Please refer to the attached.
Appointment Details
Date of appointment Feb 1, 2015
Name of person Tan Kang Uei Anthony
Age 41
Country of principal residence Singapore
The Board's comments on this appointment The Remuneration Committee has considered Mr Tan's qualifications and experience and is of the view that he will be able to contribute significantly to the Chinese Media group and to the Company.
Whether appointment is executive, and if so, the area of responsibility Mr Tan will oversee SPH Chinese Media group ("CM"), and will also lead the editorial teams to grow CM's digital products.
Job title Executive Vice-President, Chinese Media Group
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years 13.07.2005 Deputy Director (Policy) 2, Quality Workplaces Dept, MOM

01.09.2005 Deputy Director (Strategic Planning), Corporate Planning Dept / Deputy Director, Income Security Policy Dept, MOM

03.01.2006 Director (Corporate Planning), MOM

15.09.2008 Director (Healthcare Finance And Corporate Services), MOH

09.05.2011 PPS to MM, Mr Lee Kuan Yew's Office

01.07.2011 Special Assistant To Mr Lee Kuan Yew

01.09.2011 Director (Transformation), MOF

01.10.2012 Director (Government Administration & Security Programmes), MOF

01.11.2012 Director (Security and Resilience Programmes), MOF

01.04.2013 Deputy Secretary (Policy), MOH
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) 1. Ngee Ann Polytechnic Council
2. National University Hospital System
3. Jurong Health Services
4. Lee Kuan Yew Fund for Billingualism
Present IDA International 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? No
If yes, please provide full details N/A

Attachments

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