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Change - Announcement Of Appointment Of Alternate Director

BackMar 01, 2018
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Mar 1, 2018 18:55
Status New
Announcement Sub Title Appointment of Alternate Director
Announcement Reference SG180301OTHRFU1K
Submitted By (Co./ Ind. Name) Sean Lee Yun Feng
Designation CEO
Description (Please provide a detailed description of the event in the box below) Appointment of Alternate Director to Mr Lee Wan Tang
Additional Details
Date Of Appointment 01/03/2018
Name Of Person Liely Lee
Age 44
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Nominating Committee has reviewed the credentials of Ms Liely Lee has the qualification and experience to act in the appointed capacity. As recommended by the Nominating Committee, the Board approved her appointment.
Whether appointment is executive, and if so, the area of responsibility Executive. She is Alternate Director to Mr Lee Wan Tang as well as an Executive Officer of the Company
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternative Director to Mr Lee Wan Tang
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Yes
Daughter of Executive Chairman of the Company, Mr Lee Wan Tang
Sister of Chief Executive Officer of the Company, Sean Lee Yun Feng
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years The Chief Financial Officer of Marco Polo Marine Ltd. Responsible for all finance, accounting treasury and strategic development of the Group.

Executive Director of Marco Polo Marine Ltd (Resigned on 28 February 2018).
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? Yes
Shareholding Details 1.54% deemed in interest

1) Ms Liely Lee is deemed interested in 770,000 ordinary shares which will be issued and allotted to her upon exercise of the employee share options granted to her under the employee share option scheme of the Company

2) Ms Liely Lee is deemed interested in 53,571,428 ordinary shares held by Watiga Trust Pte Ltd

# 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) Alphine Marine Ltd (BVI)
Gold Park Pty Ltd
Present NAME OF COMPANY
NAUTICAL INTERNATIONAL HOLDINGS LTD (BVI)
VAST RESOURCES ASSETS LIMITED (BVI)
MARCO POLO SHIPYARD PTE. LTD. (FKA BINA MARINE PTE. LTD.)
MP MARINE PTE. LTD.
MPST MARINE PTE. LTD.
MP SHIPPING PTE. LTD.
MP VENTURES PTE. LTD.
MARCO POLO OFFSHORE PTE. LTD.
MARCO POLO SHIPPING CO PTE LTD
MARCOPOLO SHIPPING (HONG KONG) LIMITED
MARCO POLO OFFSHORE (II) PTE. LTD.
MP OFFSHORE PTE. LTD.
MARCO POLO OFFSHORE (III) PTE. LTD.
PT. PELAYARAN NASIONAL BINA BUANA RAYA TBK
BBR SHIPPING PTE. LTD.
MPMT PTE. LTD.
MPMT 1 TANKERS PTE. LTD.
PT. SINAR BINTANG MAKMUR
MARCO POLO DRILLING PTE. LTD.
MARCO POLO DRILLING (I) PTE. LTD.
MARCO POLO OFFSHORE (VI) PTE. LTD.
MARCO POLO OFFSHORE (VII) PTE. 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; 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
Any prior experience as a director of a listed company? Yes
If Yes, Please provide details of prior experience Executive Director of Marco Polo Marine Ltd
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