Comfortdelgro : Appointment of Joint Company Secretary

issuer &. Securities

Issuer/ Manager	COMFORTDELGRO	CORPORATION	LIMITED
Securities		COMFORTDELGRO	CORPORATION	LTD - SG1N31909426	- C52
Stapled Security		No

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Announcement Title Change - Mnouncement of Appointment

Date & Time of Broadcast 12-May-2017 18:00:27

Status New

Announcement Sub Title Appointment of Joint Company Secretary

Announcement Reference SG1705120THRDNC8

Submitted By (Co.I Ind. Name) Chan Wan Tak, Wendy

Designation Company Secretary

Description (Please provide a detailed Appointment of Mr Yeo Tee Yeok, Edwin as Joint Company Secretary of description of the event in the box below) the Company.

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Date Of Appointment	15/05/2017
Name Of Person	Yeo Tee Yeok, Edwin
Age	43
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board of Directors after having reviewed and considered the qualifications and experience of Mr Yeo Tee Yeok, Edwin, has approved his appointment as Joint Company Secretary of the Company.
Whether appointment is executive, and if so, the area of responsibility	This is an executive appointment with responsibility to manage and oversee the corporate secretarial affairs of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	lice-President Group Legal &Joint Company Secretary
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.
Working experience and occupation(s) during the past 10 years	2014 - present : Vice-President, Group Legal ComfortDelGro Corporation Limited 2011 - 2014: Senior Legal Counsel Oracle Corporation Singapore Pie Ltd 2004 - 2011: Head, Asia-Pacific Contracts Management Infineon Technologies Asia Pacific Pte Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	Yes

Shareholding interest in the listed issuer and its subsidiaries?	No
# 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)	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 lime 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 tothe 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
(I) Whether at any time during the last 10 years, judgment has been entered against him in any civilproceedings 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 inthe 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 inany type of business practice or activity?	No
U) 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 inSingapore 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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company	NA

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