NOEL GIFTS INTERNATIONAL LTD
Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director
Issuer & Securities
Issuer/ ManagerNOEL GIFTS INTERNATIONAL LTD.SecuritiesNOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of AppointmentDate &Time of Broadcast 30-Nov-2021 17:51:06Status NewAnnouncement Sub TitleAppointment of Non-Executive and Independent DirectorAnnouncement ReferenceSG211130OTHRB8SOSubmitted By (Co./ Ind. Name)Ong Beng HongDesignationJoint Company SecretaryDescription (Please provide a detailed description of the event in the box below)Appointment of Non-Executive and Independent Director.
Additional Details
Date Of Appointment01/12/2021Name Of PersonChee Teck Kwong PatrickAge68Country Of Principal ResidenceSingaporeThe Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of the Company has reviewed the Nominating Committee's recommendation and has approved the appointment of Mr Chee taking into account that Mr Chee has the requisite experience, capabilities to assume the duties and responsibilities of an Independent Director. Whether appointment is executive, and if so, the area of responsibilityNon-executiveJob Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive and Independent Director, Chairman of Remuneration Committee; Member of Nominating and Audit Committees.Professional qualificationsBachelor of Law (Hons) University of Singapore
Solicitor in the Senior Courts of England and Wales
Notary Public
Commissioner for OathsAny relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiariesNilConflict of interests (including any competing business)NilWorking experience and occupation(s) during the past 10 yearsSenior Consultant, KhattarWong LLP (2007 - 2017)
Senior Consultant, Withers KhattarWong LLP (2017 - present)Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding 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)CSC Holdings Limited (1998-2018)
Hanwell Holdings Limited (1990 - 2016)
Hai Leck Holdings Limited (2008-2020)
Ramba Energy Limited (now know as Eneco Energy Limited) (2004-2018)
Tat Seng Packaging Group Ltd (2005-2016)PresentChina International Holdings Limited
OneApex Limited
MeGroup Ltd
QAF Limited
Sheng Siong Group Ltd(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; orNo(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; orNo(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo(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?NoAny prior experience as a director of an issuer listed on the Exchange?YesIf Yes, Please provide details of prior experienceCSC Holdings Limited (1998-2018)
Hanwell Holdings Limited (1990 - 2016)
Hai Leck Holdings Limited (2008-2020)
Ramba Energy Limited (now know as Eneco Energy Limited) (2004-2018)
Tat Seng Packaging Group Ltd (2005-2016)
China International Holdings Limited (Present)
OneApex Limited (Present)
MeGroup Ltd (Present)
QAF Limited (Present)
Sheng Siong Group Ltd (Present)
Related Announcements
Solicitor in the Senior Courts of England and Wales
Notary Public
Commissioner for OathsAny relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiariesNilConflict of interests (including any competing business)NilWorking experience and occupation(s) during the past 10 yearsSenior Consultant, KhattarWong LLP (2007 - 2017)
Senior Consultant, Withers KhattarWong LLP (2017 - present)Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding 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)CSC Holdings Limited (1998-2018)
Hanwell Holdings Limited (1990 - 2016)
Hai Leck Holdings Limited (2008-2020)
Ramba Energy Limited (now know as Eneco Energy Limited) (2004-2018)
Tat Seng Packaging Group Ltd (2005-2016)PresentChina International Holdings Limited
OneApex Limited
MeGroup Ltd
QAF Limited
Sheng Siong Group Ltd(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; orNo(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; orNo(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo(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?NoAny prior experience as a director of an issuer listed on the Exchange?YesIf Yes, Please provide details of prior experienceCSC Holdings Limited (1998-2018)
Hanwell Holdings Limited (1990 - 2016)
Hai Leck Holdings Limited (2008-2020)
Ramba Energy Limited (now know as Eneco Energy Limited) (2004-2018)
Tat Seng Packaging Group Ltd (2005-2016)
China International Holdings Limited (Present)
OneApex Limited (Present)
MeGroup Ltd (Present)
QAF Limited (Present)
Sheng Siong Group Ltd (Present)
Related Announcements
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Noel Gifts International Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 10:00:05 UTC.
