| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Redesignation of Head, Finance and Administration as Head, Human Resource and Administration |
| Securities | CHUAN HUP HOLDINGS LIMITED (CHUANH) |
| Date & Time of Broadcast | Dec 31, 2015 13:04 |
| Submitted By | Valerie Tan May Wei Company Secretary |
| Description | Redesignation of Head, Finance and Administration as Head, Human Resource and Administration |
| Appointment Details | |
| Date of appointment | Jan 1, 2016 |
| Name of person | Liew Ngin Moi |
| Age | 42 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | Ms Liew Ngin Moi has relinquished her position as Head, Finance and Administration with effect from 1 January 2016, due to personal commitments. Ms Liew was recommended by the Nominating Committee for redesignation as Head, Human Resource and Administration. The Nominating Committee took into consideration, inter alia, Ms Liew's qualifications, relevant experience and competencies. The Board has approved her redesignation as recommended by the Nominating Committee. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for all human resource and administrative matters of the Chuan Hup Group. |
| Job title | Head, Human Resource and Administration |
| 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 | September 2008 to present - Head, Finance and Administration, Chuan Hup Holdings Limited March 2008 to September 2008 - Management Trainee, Chuan Hup Holdings Limited December 2005 to February 2008 - Finance and Administrative Manager, Baofu Pte Ltd July 2002 to December 2005 - Accountant, CH Offshore Ltd |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | Ms Liew has a direct interest in 5,000 ordinary shares in the Company. |
| Other Directorships | |
| Note: 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) | 1. Provest Ventures Pte. Ltd. (Struck off) 2. Shin Chuan Pte. Ltd. (Struck off) 3. Polytech Investing Ltd (Dissolved on 11 September 2013) |
| Present | 1. Beauford Marine Pte Ltd 2. CH Biovest Pte. Limited 3. ProVest Realty Pte. Ltd. 4. ProVest Transworld Limited 5. Valcom Holidngs Inc |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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 with 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 |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | N.A. |
