Change - Announcement Of Appointment Of Group Deputy Chief Executive Officer
BackAug 31, 2023
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Aug 31, 2023 17:32 |
| Status | New |
| Announcement Sub Title | Appointment of Group Deputy Chief Executive Officer |
| Announcement Reference | SG230831OTHRUKYR |
| Submitted By (Co./ Ind. Name) | Tan Keng Siong Thomas |
| Designation | Executive Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Group Deputy Chief Executive Officer - Mr Tan Wen Hao, Justin Anderson |
| Additional Details | |
| Date Of Appointment | 01/09/2023 |
| Name Of Person | Tan Wen Hao, Justin Anderson |
| Age | 33 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board and Nominating Committee of the Company, having reviewed and considered the qualifications and working experience of Mr Justin Tan, have approved his promotion from Chief Operating Officer Offshore & Marine to Group Deputy Chief Executive Officer of the Company with effect from 1 September 2023. |
| Whether appointment is executive, and if so, the area of responsibility | Responsible for overseeing the shipyard operations, its heavy equipment business, the marine and offshore vessel charter and operations and horizontal directional drilling. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Deputy Chief Executive Officer |
| Professional qualifications | Nil |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | Mr Tan is the son of Mdm Ng Chwee Lian Natalie Amanda (a substantial shareholder of the Company) and Mr Thomas Tan Keng Siong (Executive Chairman, Chief Executive Officer as well as substantial shareholder of the Company). |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | - August 2014 to August 2015 - Management Trainee of Kim Heng Marine & Oilfield Pte Ltd - August 2015 to August 2017 - Corporate Strategy and Investment Associate of Kim Heng Marine & Oilfield Pte Ltd - August 2017 to March 2020 - General Manager of Kim Heng Offshore & Marine Holdings Limited - April 2020 to Present Chief Operating Officer Offshore & Marine |
| 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) | - Cerana Capital Pte Ltd |
| Present | - Adira 300 Pte. Ltd. - Adira 330 Pte. Ltd. - Adira Heavy Lift Pte. Ltd. - Adira Renewables Pte. Ltd. - Adira Cables Pte. Ltd. - Adira Cables Spv Pte. Ltd. - Adira Solar Pte. Ltd. - Adira Solar Sdn. Bhd. - Adira Solar Construction Pte. Ltd. - Alpine Progress Shipping Pte Ltd Taiwan Branch - Bridgewater 108 Pte. Ltd. - Bridgewater 160 Pte. Ltd. - Bridgewater 161 Pte. Ltd. - Bridgewater 163 Pte. Ltd. - Bridgewater 168 Pte. Ltd. - Bridgewater 63 Pte. Ltd. - Bridgewater 80 Pte. Ltd. - Bridgewater Engineering Sdn Bhd - Bridgewater Marine (Taiwan) Limited - Bridgewater Offshore Pte. Ltd. - Bridgewater Offshore Sdn Bhd - Condalia Ventures Pte Ltd - Kim Heng Agency Pte. Ltd. - Kim Heng Marine Labuan Limited - KH Mazu Offshore & Marine Sdn Bhd - Mazu Offshore Sdn. Bhd. - Mazu Subsea Pte. Ltd. - Ruhm Bridgewater Offshore Sdn Bhd - Ruhm Mazu Sdn Bhd - Thaitan International Pte Ltd - Thaitan International Pte Ltd Taiwan Branch (Mazu Land & Marine Works Pte Ltd Taiwan Branch) - Zale Offshore Response 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 an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Not Applicable |
