| ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| * Asterisks denote mandatory information |
| Name of Announcer * | FUNG CHOI MEDIA GROUP LIMITED | | Company Registration No. | 34902 | | Announcement submitted on behalf of | FUNG CHOI MEDIA GROUP LIMITED | | Announcement is submitted with respect to * | FUNG CHOI MEDIA GROUP LIMITED | | Announcement is submitted by * | LAI YUEN LING | | Designation * | PRESIDENT AND EXECUTIVE DIRECTOR | | Date & Time of Broadcast | 18-Feb-2014 17:26:42 | | Announcement No. | 00058 |
| The details of the announcement start here ... |
| Date of Appointment * | 18/02/2014 | | Name of person * | SIEW PING YIM | | Age * | 45 | | Country of principal residence * | Singapore | | The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Nominated by F & N Investments Pte. Ltd. | | Whether appointment is executive, and if so, the area of responsibility * | Non-Executive | | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director | | Working experience and occupation(s) during the past 10 years * | From 1 October 2013 till present - COO and CFO of Times Publishing Ltd
From March 2012 till September 2013 - CFO of Times Publishing Ltd
From May 2010 to March 2012 COO and CFO of HTL International Holdings Ltd
From Feb 2002 to April 2010 CFO of HTL international Holdings Ltd
| | Interest * in the listed issuer and its subsidiaries * | Nil | | Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | N/A | | Conflict of interests (including any competing business) * | Nil |
| # 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) | HTL International Holdings Ltd
HTL International Pte Ltd
Trends Furniture Pte Ltd
HTL Manufacturing Pte Ltd
Multiport Logistics Ltd
Hwatalee G.M. (Taiwan) Co Ltd
HTL (UK) Limited
HTL International GmbH
HTL Korea Co., Ltd
Terasoh Co Ltd
TBC Furniture (Shanghai) Co., Ltd
TBC Trading Shanghai Co., Ltd
| | Present | Red Lion Holdingds Pty Ltd
Pansing IMM Pty Ltd
Everbest Printing (Guangzhou) Company Limited
Asia Magazines Ltd (Dormant)
Everbest Printing Company, Limited
Everbest Printing Holdings Limited
Everbest Printing Investment Limited
Times Publishing (HK) Limited
Far East Publications Ltd
Marshall Cavendish Business Information (HK) Limited
Educational Technologies Limited
Direct Educational Technologies India Pvt Ltd
Marshall Cavendish (M) Sdn Bhd
STP Distributors (M) Sdn Bhd (Dormant)
Pansing Marketing Sdn Bhd
Pansing Distribution Sdn Bhd
Times Offset (Malaysia) Sdn Bhd
Educational Technologies Private Limited (Dormant)
MC Online Pte Ltd
Marshall Cavendish International Private Limited
Marshall Cavendish Institute Pte. Ltd.
JCS Digital Solutions Pte Ltd
Times Printers Private Limited
Times Graphics Private Limited (Dormant)
Pansing Distribution Private Limited
Times The Bookshop Pte Ltd
Marshall Cavendish International (Singapore) Private Limited
Marshall Cavendish Business Information Private Limited
Marshall Cavendish International (Asia) Private Limited
Times Editions Pte Ltd (Dormant)
Goodwill Binding Pte. Ltd.
Starprint Production Pte. Ltd. (Dormant)
Marshall Cavendish Limited (Dormant)
Marshall Cavendish International Thailand Co. Ltd
Marshall Cavendish Corporation
Musicway Corporation Pty Limited
Fung Choi Media Group Limited |
| >> 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
| | (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
|
| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) |
| Disclosure applicable to the appointment of Director only. |
| Any prior experience as a director of a listed company? | Yes | | If yes, please provide details of prior experience. | HTL International Holdings Ltd |
| Attachments | Total size = 0K
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