JARDINE CYCLE & CARRIAGE LIMITED 30/07/2020 | Change - Announcement of Appointment::Appointment of Non-Executive Independent Director |
CHANGE - ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Jul-2020 17:19:46
Status
New
Announcement Sub Title
Appointment of Non-Executive Independent Director
Announcement Reference
SG200730OTHR8QEM
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Non-Executive Independent Director
Additional Details
Date Of Appointment
01/01/2021
Name Of Person
Tan Yen Yen
Age
55
Country Of Principal Residence
Singapore
30/07/2020 | Change - Announcement of Appointment::Appointment of Non-Executive Independent Director |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee ("NC") has reviewed the background, quali cations and working experience of Ms Tan and recommended her appointment. The Board, having considered the NC's recommendation, has approved her appointment as a Non-Executive Independent Director.
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 Independent Director
Professional quali cations
Nil
Any relationship (including immediate family relationships) with any existing director, existing executive of cer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Nil
Con ict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2017 - March 2020: President, Asia Paci c, Vodafone Global Enterprise
2014 - 2017: Regional Vice President & Managing Director, Asia Paci c South, SAS Institute
2010 - 2014: Senior Vice President, Applications Asia Paci c, Oracle Corporation
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 elds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
- Director of Gemalto NV #
- Director of Defence Science & Technology Agency (DSTA), Ministry of Defence Singapore (MINDEF)
- Director of Cap Vista Pte Ltd, MINDEF
# Euronext (NL and Paris) Exchange
Present
- Director of Singapore Press Holdings
- Director of Oversea-Chinese Banking Corporation Limited (OCBC Bank)
- Director of ams AG *
- Chairman of Singapore Science Center
- Member of Advisory Board, School of Computing, National University of Singapore
* SIX Swiss Exchange
- Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was led 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
30/07/2020Change - Announcement of Appointment::Appointment of Non-Executive Independent Director
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was led 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 unsatis ed judgment against him?
No
- 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
- 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
- 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 nding 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
- 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
- Whether he has ever been disquali ed 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
- 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
- Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
- any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
- 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
- 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
- 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?
30/07/2020 | Change - Announcement of Appointment::Appointment of Non-Executive Independent Director |
No
- 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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Director of Singapore Press Holdings from 1 April 2012 to present
Director of Oversea-Chinese Banking Corporation Limited (OCBC Bank) from 1 January 2020 to present
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.
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Jardine Cycle & Carriage Ltd. published this content on 30 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 09:40:07 UTC
