Friday, October 11, 2013

Company announcements: ForterraTr

ForterraTr - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 02:22:09  
Announcement No. 00002  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-10-2013  
Name of Person* CHENG Kwok Kin Paul  
Age * 62  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr. Cheng possesses the requisite experience and is able to carry out his duties as an independent non-executive director of the Trustee-Manager  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, Audit Committee Chairman  
Working experience and occupation(s) during the past 10 years *
-Mr. Cheng joined Mitsubishi UFJ Securities (HK) Holdings, Limited (MUHK) in April 2006 as a Managing Director, Head of Legal, Compliance and Company Secretary Departments. MUHK is an Investment holding company providign corporate management services to subsidiaries licensed as "Licensed Corporation" by the Hong Kong Securities and Futures Commission. In November 2007, Mr. Cheng was appointed as a board director and deputy president of MUHK and held these positions until his retirement in December 2012.

- Prior to joining MUHK in April 2006, Mr. Cheng held, for more than 10 years, senior management roles in the finance, operations and administration of Worldsec Limited, an investment banking group headquartered in Hong Kong.

- Mr. Cheng is a fellow of the Institute of Chartered Accountants in England and Wales and of the Hong Kong Institute of Certified Public Accountants and has over 30 years of experience in teh accounting and finance disciplines gained in London and Hong Kong. He is currently an Independent Non-Executive Director and Chairman of the Audit Committee of R M Group Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong.  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# 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)
Please see attached.  
Present
Please see attached.  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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  

       


    • ForterraTr - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FORTERRA TRUST
    Stock Code/Name: LG2U - ForterraTr

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
    Company Registration No. 201003233M  
    Announcement submitted on behalf of FORTERRA TRUST  
    Announcement is submitted with respect to * FORTERRA TRUST  
    Announcement is submitted by * Maria McDermott  
    Designation * Company Secretary  
    Date & Time of Broadcast 11-Oct-2013 02:20:32  
    Announcement No. 00001  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 10-10-2013  
    Name of Person* LIM Kok Min John  
    Age * 72  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr. Lim possesses the requisite experience and is able to carry out his duties as an independent non-executive director of the Trustee-Manager.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Non-Executive Director and Audit Committee member  
    Working experience and occupation(s) during the past 10 years *
    Please see attached list of 1) current and past directorships for the last five years for Singapore listed companies; and 2) executive and non-executive appointments for the past 10 years for non-listed companies.  
    Shareholding * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> OTHER DIRECTORSHIP#
    # 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)
    Please see attached.  
    Present
    Please see attached.  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (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  

       


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