ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER OF EQUIPMENT MANUFACTURING DIVISION
* Asterisks denote mandatory information
Name of Announcer * CEI CONTRACT MANUFACTURING LTD Company Registration No. 199905114H
Announcement submitted on behalf
of CEI CONTRACT MANUFACTURING LTD
Announcement is submitted with
respect to * CEI CONTRACT MANUFACTURING LTD
Announcement is submitted by * Teo Soon Hock Designation * Company Secretary Date & Time of Broadcast 16-Nov-2011 17:39:11
Announcement No. 00079
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-11-2011
Name of Person* Chan Cheong Seng
Age * 49
Country of principal residence * Singapore
The Board's comments on this appointment (including
rationale, selection criteria, and the search and nomination
process) *
Whether appointment is executive, and if so, the area of
responsibility *
Interviewed. Suitable for replacement of the position as
advertised.
Executive. Overall in charge of the
Equipment Manufacturing Division.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Working experience and
occupation(s) during the past 10 years
*
General Manager of Equipment
Manufacturing Division
Vast experience in semicon manufacturing industries with
responsibilities of equipment development, sourcing and
manufacturing operation management. Last
worked in Bolder Technologies Pte Ltd as
Senior Operation Manager overseeing
entire TMF Lead Acid battery factory. Prior to that was
Director of sourcing and
Product Engineering with FormFactor Inc and Director of
Operation Development Engineering in AMD (s) Pte Ltd.
Shareholding * in the listed issuer and its subsidiaries *
Familial relationship with any director and/or substantial
shareholder of the listed issuer or of any of its principal
subsidiaries *
Conflict of interests (including any competing business)
*
Nil
Nil
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)
(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?
(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
• 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?
(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?
(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?
(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
• No
• No
• 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?
(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
• 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
(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
(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
(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
• No
• No
• 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 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?
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