| Announce of Appointment of Chief Executive Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | TUAN SING HOLDINGS LIMITED |
| Company Registration No. | 196900130M |
| Announcement submitted on behalf of | TUAN SING HOLDINGS LIMITED |
| Announcement is submitted with respect to * | TUAN SING HOLDINGS LIMITED |
| Announcement is submitted by * | MARY GOH SWON PING |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 29-Nov-2007 18:42:36 |
| Announcement No. | 00133 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 01/01/2008 |
| Name * | William Liem |
| Age * | 34 |
| Country of principal residence * | Singapore |
| Whether appointment is executive, and if so, area of responsibility * | Overall responsible for the management, organisational, operational and development of the businesses of the Group. |
| Job Title | Chief Executive Officer |
| Working experience and occupation(s) during the past 10 years * | 1996 - 1997 Corporate Analyst Lehman Brothers 1997 "“ 1998 Finance Manager Gajah Tunggal Group 1998 "“ 2000 Business Development Manager (1998 to 1999) Non-Executive Director (1999 to 2000) Tuan Sing Holdings Limited 1999 "“ 2004 Deputy Financial Controller/Finance Director GT Asia Pacific Holdings Pte Ltd Habitat Properties Pte Ltd 2004 "“ Current Executive Director Tuan Sing Holdings Limited Gul Technologies Singapore Ltd |
| Shareholding in the listed issuer and its subsidiaries * | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | (1) Son of Mr Liem Tek Siong and Mdm Go Giok Lian, the deemed substantial shareholders of Tuan Sing Holdings Limited. (2) Brother of Ms Michelle Liem Mei Fung and Ms Liem Mei Kim, deemed substantial shareholders of Tuan Sing Holdings Limited. Ms Michelle Liem Mei Fung is also a non-executive director of the Company. (3) Brother-in-law of Mr David Lee Kay Tuan, the current CEO of Tuan Sing Holdings Limited who will step down with effect from 1 January 2008 and remain as a non-executive director. |
| Conflict of interest * | None |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | Grand Hotel Company Limited Grand Hotel Management Ltd |
| Present | Tuan Sing Holdings Limited and group of companies SP Corporation Limited and group of companies Gul Technologies Singapore Ltd and group of companies GT Asia Pacific Holdings Pte Ltd Nuri Holdings (S) Pte Ltd |
| >> 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 |
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