Change - Announcement of Appointment::Appointment of Independent Director
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecuritiesINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Apr-2018 20:07:19
StatusNew
Announcement Sub TitleAppointment of Independent Director
Announcement ReferenceSG180429OTHRM4WM
Submitted By (Co./ Ind. Name)Innopac Holdings Limited/Tan Sock Kheng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director
Additional Details
Date Of Appointment27/04/2018
Name Of PersonChong Eng Wee
Age38
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The nomination of Mr Chong Eng Wee ("Mr Chong") as an Independent Director was duly reviewed by the Company's Nominating Committee and the Board of Directors (the "Board"). The Board is of the view that Mr Chong's qualification and experience will enhance the core competency of the Board. Mr Chong, currently a partner with Kennedys Legal Solutions, has expertise in capital markets work, having advised various listed companies on fund raising, corporate actions and regulatory compliances. Accordingly, he is familiar with the legal and regulatory requirements applicable to listed companies. He has also conducted trainings for directors of listed companies on their duties and responsibilities pursuant to the Singapore Companies Act, SGX-ST Listing manual,Singapore Code on Take-overs and Mergers and Code of Corporate Governance.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director and member of Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 yearsOctober 2017 to Current:
Partner at Kennedys Legal Solutions

July 2015 to October 2017:
Partner and Deputy Head,Capital Markets & International China Practice (South East Asia) at
RHTLaw Taylor Wessing LLP

April 2011 to June 2015:
Associate Director & Representative of Shanghai Representative office at Duane Morris & Selvam LLP

December 2009 to March 2011
Associate at KharttarWong LLP

September 2008 to April 2009
Assistant Manager (Legal) at Great Eastern Life Assurance Company Limited

June 2007 to September 2008
Legal Officer at City Development Limited
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
# 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)Not Applicable
PresentHeatec Jietong Holdings 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?No
Any prior experience as a director of a listed company?Yes
If Yes, Please provide details of prior experienceMr Chong is a director of a Catalist listed company since 16 April 2018. Mr Chong is currently a member of the Singapore Institute of Directors ("SID") and intends to undergo the requisite training courses conducted by SID to further equip himself with the skills and knowledge expected of a director of a listed company.