| Announce of Appointment of President, Singapore Technologies Aerospace Ltd | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SINGAPORE TECH ENGINEERING LTD |
| Company Registration No. | 199706274H |
| Announcement submitted on behalf of | SINGAPORE TECH ENGINEERING LTD |
| Announcement is submitted with respect to * | SINGAPORE TECH ENGINEERING LTD |
| Announcement is submitted by * | Chua Su Li |
| Designation * | Company Secretary |
| Date & Time of Broacast | 29-Apr-2010 18:45:05 |
| Announcement No. | 00220 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 01/05/2010 |
| Name * | Chang Cheow Teck |
| Age * | 50 |
| Country of principal residence * | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The appointment of Mr Chang to his new position is part of the Group's ongoing rotation of senior management to provide opportunities for capable staff to move into senior positions within the Group. |
| Whether appointment is executive, and if so, area of responsibility * | Executive Mr Chang will be responsible for the overall management and operations of ST Aerospace sector. |
| Job Title * | President, Singapore Technologies Aerospace Ltd |
| Working experience and occupation(s) during the past 10 years * | Mr Chang has been with the Group since 1990 and he had spent 16 years of his career in the aerospace sector. He had held several senior management appointments within the Group including that of EVP Commercial Business, ST Aerospace; President, VT Systems Inc.; and President, Defence Business, Singapore Technologies Kinetics Ltd (ST Kinetics). As President, Special Projects, ST Engineering, Mr Chang was closely involved in identifying growth opportunities for the Group resulting in several acquisitions. He was appointed President of ST Marine in March 2008. |
| Interest in the listed issuer and its subsidiaries * | Singapore Technologies Engineering Ltd - 337,238 shares - 350,000 options+ to subscribe for ordinary shares - up to 421,400 Performance Shares* - up to 156,000 Restricted Shares** - 17,262 unvested Restricted shares** + pursuant to ST Engineering Share Option Plan * pursuant to the ST Engineering Performance Share Plan ** pursuant to the ST Engineering Restricted Stock Plan |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None |
| 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) | N.A. |
| Present | Please refer to Annex A |
| >> 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 | 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, | No |
| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | |
| (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 |
| >> Information required under Rule 704(7)(i) | |
| Disclosure applicable to the appointment of Director only. | |
| Any prior experience as a director of a listed company? | No |
| If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
| Footnotes | Please refer to attached announcement for more details. |
| Attachment(s) | 20100429_184505_S63_D7A949C63EF37401482577140023D1B3.1.pdf 20100429_184505_S63_D7A949C63EF37401482577140023D1B3.2.pdf |
© 2010 SGX News
