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Change - Announcement Of Appointment Of Director

BackMar 01, 2018
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Mar 1, 2018 18:58
Status New
Announcement Sub Title Appointment of Director
Announcement Reference SG180301OTHR9YAV
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 Director
Additional Details
Date Of Appointment 01/03/2018
Name Of Person Tan Hai Peng Micheal
Age 48
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 Mr Tan Hai Peng Micheal has the qualification and experience to act in the appointed capacity. As recommended by the Nominating Committee, the Board approved his appointment.
Whether appointment is executive, and if so, the area of responsibility Non-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Member of AC
Chairman of the Remuneration Committee
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 Micheal Tan is an Executive Director of Ho Lee group of companies and Managing Director of TPSC Asia 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? Yes
Shareholding Details Micheal Tan holds 9,800,000 shares of Marco Polo Marine Ltd and is deemed to be interested in 40,535,715 shares in MPML through Ho Lee Group 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) EVIA REAL ESTATE (2) PTE LTD
EVIA REAL ESTATE (3) PTE LTD
EVIA REAL ESTATE (5) PTE LTD
EVIA REAL ESTATE (6) PTE LTD
EVIA REAL ESTATE (7) PTE LTD
EVIA REAL ESTATE MANAGEMENT PTE LTD
EVIA REAL ESTATE PTE LTD
KTM INVESTMENTS HOLDING PTE LTD
LHF INVESTMENTS PTE LTD
EVIA AVIATION PTE LTD
DIETIONARY FARM HOLDINGS PTE LTD
AUTOTRAX INTERNATIONAL PTE LTD
DURABEAU INDUSTRIES PTE LTD
LH ALUMINIUM INDUSTRIES PTE LTD
14 HECTARES PTE LTD
BAN KIM LEE DEVELOPMENT PTE LTD
ALMEX TECHNOLOGY PTE LTD
DURAWALL TECHNOLOGY PTE LTD
Present 7000 AMK PTE. LTD.
AMB ICHEON DISTRIBUTION CENTER 1 LTD
AMB INCHEON LOGISTICS FACILITY LTD
AMK FOOD COURT PTE LTD
CLEAR VISION VENTURES LIMITED
FIRST HARVEST ENTERPRISES LIMITED
FORTUNE KNIGHT INTERNATIONAL LIMITED
HLG INVESTMENT HOLDINGS PTE. LTD.
HLMG HOLDINGS PTE. LTD.
HO LEE CONSTRUCTION PTE LTD
HO LEE DEVELOPMENT PTE LTD
HO LEE GROUP PTE LTD
HO LEE INDUSTRIAL PTE LTD
HO LEE MACHINERY PTE LTD
HO LEE PLUMBING PTE. LTD.
HO LEE PROPERTIES PTE LTD
HO SENG LEE CONSTRUCTION PTE. LTD.
HO SENG LEE INDUSTRIES PTE LTD
HO SENG LEE REALTY PTE LTD
HUGE DEVELOPMENT PTE. LTD.
JINWOO INDUSTRY LLC
KHAI WAH DEVELOPMENT PTE LTD
LITHAN GENOVATE (THAILAND) CO LTD
LOGISTICS ENGINEERING PTE LTD
ORION GOLD INVESTMENTS LIMITED
PACIFIC STAR DEVELOPMENT LIMITED
SERANGOON EC PTE. LTD.
TECK LEE HOLDINGS PTE LTD
THEALTERNATIVE PTE. LTD.
TPSC ASIA GROUP HOLDING LIMITED
TPSC ASIA PTE. LTD.
TPSC HOLDINGS PTE. LTD.
UNIQUE INVESCO PTE. LTD.
VIVA ASSET MANAGEMENT PTE. LTD.
VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD.
VIVA INVESTMENT MANAGEMENT PTE. LTD.
WAREHOUSE@TUAS PTE. LTD.
WEE POH CONSTRUCTION CO. (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? Yes
If Yes, Please provide full details On 15 May 2012, the Monetary Authority of Singapore issued a supervisory warning to Micheal Tan to comply with the applicable laws and regulatory requirements (including, but not limited to Section 137 of the Securities and Futures Act, Cap. 289, of Singapore) at all times. Previously, Micheal Tan had not notified the SGX-ST within the legally stipulated time frame of his acquisition of substantial shareholding interest in the voting shares of a company whose shares are listed and quoted on the SGX-ST. The default occurred in 2010.
Any prior experience as a director of a listed company? Yes
If Yes, Please provide details of prior experience He is non-executive director of Viva Industrial Trust Management Pte Ltd and Viva Asset Management Pte Ltd, both Trustee Managers of the stapled security Viva Industrial Trust, a SGX-listed REIT, and also the non-executive director of Pacific Star Development Limited, a company listed on SGX-Catalyst.

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