Create 'Change - Announcement of Appointment' Announcement Issuer & Securities
Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
Name ISIN Stock Code
COMFORTDELGRO CORPORATION
LTD SG1N31909426 C52
Stapled Security
No
Announcement Details
Announcement Sub Title Submitted By (Co./ Ind. Name) Designation
Appointment of Group Internal Audit
Officer Chan Wan Tak, Wendy Joint Company Secretary
Contact Details
63837137
Effective Date and Time of the event Price Sensitivity
No
Description (Please provide a detailed description of the event in the box below)
Appointment of Group Internal Audit Officer
Additional Details | ||
Date Of Appointment 01/10/2017 | Name Of Person Chong Yew Fui | Age 45 |
Country Of Principal Residence Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The appointment of Mr Chong Yew Fui as Group Internal Audit Officer is to replace Ms Ong Poh Sim who will retire on 30 September 2017. Prior to joining the ComfortDelGro Group, Mr Chong was the Senior Vice President at Hyflyx Ltd. His portfolio included Group Internal Audit, Global Purchasing, Commercial and Contracts. The Audit and Risk Committee has approved the appointment of Mr Chong as Group Internal Audit Officer after taking into account his qualification and experience.
Whether appointment is executive, and if so, the area of responsibility
Appointment is executive.
Oversees ComfortDelGro Group's internal audit functions.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Internal Audit Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Hyflux Ltd - Senior Vice President, Group Internal Audit, Global Purchasing, Commercial and Contracts
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
Shareholding Details
Other Directorships
# 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) Present
Hyflux Caprica Pte Ltd Nil
INFORMATION REQUIRED PERSUANT TO LISTING RULE 704 (7) OR CATALIST RULE 704(6)
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
If Yes, Please provide full details
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
If Yes, Please provide full details
Whether there is any unsatisfied judgment against him?
No
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
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
If Yes, Please provide full details
Disclosure applicable to the appointment of Director only. 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
Not applicable.
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