| Announce of Appointment of Non-executive Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | NH CERAMICS LTD |
| Company Registration No. | 199704544C |
| Announcement submitted on behalf of | NH CERAMICS LTD |
| Announcement is submitted with respect to * | NH CERAMICS LTD |
| Announcement is submitted by * | LOUIS PANG NGHEE THIAM |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 26-Apr-2007 18:35:12 |
| Announcement No. | 00213 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 25/04/2007 |
| Name * | LIM OON CHENG |
| Age * | 46 |
| Country of principal residence * | Singapore |
| Whether appointment is executive, and if so, area of responsibility * | Non-executive Director |
| Job Title | Non-executive Director |
| Working experience and occupation(s) during the past 10 years * | Mr Lim has been involved in the Marine Industry, mainly in the field of Oil Trading and Marine Transportation for the past 20 years. |
| Shareholding in the listed issuer and its subsidiaries * | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| Conflict of interest * | Mr Lim is a current shareholder and was an ex-director of the Hua Tong Group of Companies, dealing in building material supplies business similar to that of NH Ceramics Ltd's principal subsidiary Nam Huat Tiling & Panelling Co Pte Ltd. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | Kentsun Trading Pte Ltd East Shine Pte Ltd Hua Tong Pte Ltd Hua Tong 88 Pte Ltd Allied Supply Pte Ltd Oriental Processing Pte Ltd Tak Rong Investment Holdings Pte Ltd Titan Builders Pte Ltd HT Stile Pte Ltd China Energy Pte Ltd Xin Lian Xin Holdings Pte Ltd Disclosure of foreign directorships: To follow |
| Present | Kentsun Trading Pte Ltd East Shine Pte Ltd Disclosure of foreign directorships: To follow |
| >> Information required under Rule 704(7)(h) | |
| Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. | |
| (a) Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? * | No |
| (b) Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? * | No |
| (c) Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? * | No |
| (f) Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? * | No |
| (h) Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? * | No |
| (i) Whether he has ever been the subject of any order, judgement 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 (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere, in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership? * | No |
| Footnotes | Mr Lim Oon Cheng currently does not have prior experience as being director of a listed company in Singapore. He will undertake training in the roles and responsibilties of a director as required in compliance with Rule 704(7)(i) of the Listing Manual. |
© 2007 SGX News
