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| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jan 31, 2023 19:05 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG230131OTHRX9FP |
| Submitted By (Co./ Ind. Name) | Ow Yew Heng |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Ng Kah Poh, Joanna ("Ms Joanna Ng") as Chief Financial Officer ("CFO") of the Company. |
| Additional Details | |
| Date Of Appointment | 28/02/2023 |
| Name Of Person | Ng Kah Poh, Joanna |
| Age | 44 |
| 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) | Ms Joanna Ng has joined the Company as Deputy Chief Financial Officer since 19 December 2022. Pursuant to the recommendation made by Management, the Nominating Committee ("NC") having reviewed Ms Joanna Ng's professional qualifications and working experience, is of the view that she possesses the requisite experience and capabilities to assume the responsibilities as the CFO. After reviewing the NC's recommendation, the Board approved the appointment of Ms Joanna Ng as the CFO of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. As the CFO, Ms Joanna Ng is responsible for the financial accounting and reporting of the Group's business. She also provides oversight of the Group's treasury functions and compliance with regulatory bodies as well as the day-to day functioning of the finance and accounting operations, internal controls, taxation and financial reporting matters. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | CFO and Company Secretary |
| Professional qualifications | Bachelor of Accountancy, Nanyang Technological University |
| 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 | July 2018 - December 2022 Senior Vice President (Group Finance), Tat Hong Holdings Ltd August 2014 - June 2018 Vice President (Group Finance), Tat Hong Holdings Ltd September 2011 - July 2014 Financial Controller, MTQ Corporation Limited |
| 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) | Directorships: Nil Other Principal Commitments: Nil |
| Present | Directorships: 1. HSH Contractors Pte Ltd 2. Singapore Wallcoverings Centre (Private) Limited 3. Sir Stamford Hotels & Resorts Pte Ltd 4. Stamford Holdings (Australia) Pte. Ltd. 5. Stamford Land (International) Pte Ltd 6. Stamford Land Management Pte Ltd 7. Voyager Travel Pte Ltd 8. Stamford Investments Pte. Ltd. 9. Stamford Holdings (International) Pte. Ltd. 10. Stamford Holdings (UK) Pte. Ltd. 11. Stamford FC (60) Pte. Ltd. 12. Stamford Land Development (Singapore) Pte. Ltd. 13. Stamford Land Development 1 Pte. Ltd. 14. Dickensian Holdings Ltd 15. Stamford Mayfair Limited 16. Stamford Residences Sydney (2011) Ltd as Trustee for Stamford Residences Sydney (2011) Trust 17. Stamford Hotel Management (NZ) Limited Other Principal Commitments: Nil |
| (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 | Not applicable |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not applicable |