Company announcements: Foreland FabriT

Foreland FabriT - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Appointment
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland FabriT

Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	FORELAND FABRICTECH HLDS LTD
Securities	FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	01-Jun-2014 10:43:40
Status	New
Announcement Sub Title	APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Reference	SG140601OTHRVAGG
Submitted By (Co./ Ind. Name)	TSOI KIN CHIT
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)	APPOINTMENT OF INDEPENDENT DIRECTOR who is an Audit Committee Member

Additional Details

Date Of Appointment	31/05/2014
Name Of Person	Tan Sze Leng , Steve
Age	40
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The board has reviewed Mr. Tan's background, qualifications and experience and is satisfied with the value that he can contribute to the board. The Board considered Mr Tan to be independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST
Whether appointment is executive, and if so, the area of responsibility	Non Executive Independent Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Chairman of the Audit Committee, member of Nominating Committee and Remuneration Committee.
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)	N/A
Working experience and occupation(s) during the past 10 years	2004 to 2006 Audit Manager, Horwath International 2007 to 2010, Manager- capital Market Services, PricewaterhouseCoopers LLP 2010 , Business and Finance Manager, Mariana Shipping Pte Ltd 2011 CFO, China Southwest Energy Limited, Hong Kong 2012 to 2013 , Finance Manager , Musim Mas Holdings Pte Ltd 2013 - present CFO ,Darcowater Holdings Limited
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	None
Present	none
(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
(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 a listed company?	No
If Yes, Please provide full details	The Company will arrange for him to attend appropriate training courses to familiarise himself with the role and responsibilities of a director of a listed company.

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