21 Oct 2008
Announcement Of Appointment Of Non-Executive Director
|Date of Appointment||26/09/2008|
|Name||Lee Chong Min|
|Country of principal residence||Singapore|
|The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)||The appointment was approved by the shareholders pursuant to the Extraordinary General Meeting held on 26 September 2008.|
|Whether appointment is executive, and if so, area of responsibility||No|
|Job Title||Non-Executive Director|
|Working experience and occupation(s) during the past 10 years||1999 - 2000: Executive Director of Pinnz Pte Ltd
2001 - 2002: Business Head for Asia-Pacific Equities of Aretae Interactive Pte Ltd
2003 - present: Managing Partner of CMIA Capital Partners Pte. Ltd.
|Interest in the listed issuer and its subsidiaries||Not Applicable|
|Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries||No|
|Conflict of interest||No|
|Past (for the last five years)||Acelevel Group Limited
Diraja Investments Limited
Future Strategy Holdings Limited
Just Communication Technologies (M) Sdn. Bhd
NTAsia Discovery Fund
Opentech Corporation Pte. Ltd.
Radius-ED Pte. Ltd.
Sino-Environment Technology Group Limited
Twin Well Group Limited
WestDelta Profits Limited
|Present||Ace Results Investments Limited
Angsana Advisor Inc.
Angsana Capital Partners Pte Ltd
Arcasia Capital Partners Pte. Ltd.
Broad Cosmos Investments Ltd
Century Energy Pte Ltd
Changshu Everbright Material Technology
China Luck Limited
China Matrix Group Limited
China Minzhong Holdings Limited
China Minzhong Organic Food Corporation Pte. Ltd.
CM Financial Services Limited
CM Investment Advisers (Shanghai) Co Ltd
CM Investment Management Limited
CM IPO Ventures I Limited
CM Mustard Seed Ventures Limited
CM SG 15 Limited
CM Strategic Holdings Limited
CM Technology Ventures Limited
CMIA Capital Partners Pte. Ltd.
CMIA Capital Partners (Cayman) Limited
CMIA CCF3 Limited
CMIA China Fund II Limited
CMIA Healthcare Pte. Ltd.
CMIA Partners Equity Limited
CMIA Sichuan Gift 2008 Limited
CNMC Capital Pte. Ltd.
Cody Sky Investments Limited
Cosmos Galaxy Group Limited
Darby Park Inc
Donghaian Pte. Ltd.
Dragon Point Limited
Eight-Eight Times Limited
Everswift Holdings Limited
Extra Right Investments Limited
ForSuccess Holdings Limited
Frederic Post Capital Ltd
FTZ Pte Ltd
Good Speed International Limited
Global Well Group Limited
Green Lead Pte Ltd
Haiyang Holdings Pte Ltd
Harbour Full International Limited
High Focus International Limited
Huge Big Group Limited
Justcom Technologies Pte. Ltd.
Kelai Geothermal Holdings Pte Ltd
Leap Forward Holdings Ltd
Mega Bond International Limited
Midsouth Holdings Limited
New Oscar Limited
Noble High Limited
Ponte & Partners Pte. Ltd.
RightLevel Investments Limited
Right Treasure Limited
Sino Run Group Limited
Snowy River Limited
Solitaire Capital Management Limited
Speedy Gain International Limited
Special Result Limited
Stable International Limited
Superb Team Limited
Three Circles Pte Ltd
Total Perfect Investments Ltd
WL Asia Capital Absolute Returns Fund
WL Asia Capital Management (BVI) Limited
WL Asia Capital Partners Pte. Ltd.
WL Asia Capital Partners Limited (BVI)
WL Asia Capital Partners Limited (Hong Kong)
WL Asia Infrastructure Fund
WL Asia IPO Ventures I Limited
WL Asia IPO Ventures II Limited
WLCM Mezzanine Ventures I Limited
YTC Networks Pte. Ltd.
Zhongkang Holdings Pte. Ltd.
Zhong Nan Holdings Limited
Zinglabs Pte. Ltd.
|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||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,||No
|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?||No
|Information required pursuant to Listing Rule 704(7)(i)|
|Any prior experience as a director of a listed company?||No|
|If yes, please provide details of prior experience.||
Will attend training courses to familiarize himself with the roles and responsibilities of a director of a public listed company in Singapore.