| Announce of Appointment of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | FOOD JUNCTION HOLDINGS LIMITED |
| Company Registration No. | 200003470N |
| Announcement submitted on behalf of | FOOD JUNCTION HOLDINGS LIMITED |
| Announcement is submitted with respect to * | FOOD JUNCTION HOLDINGS LIMITED |
| Announcement is submitted by * | John Chang Tong Wah |
| Designation * | Executive Director |
| Date & Time of Broacast | 08-Feb-2011 18:00:53 |
| Announcement No. | 00084 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 08/02/2011 |
| Name * | Gan Chee Teik |
| Age * | 40 |
| Country of principal residence * | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Board has appointed Mr Gan as the CFO of the Company based on his work experience and technical expertise |
| Whether appointment is executive, and if so, area of responsibility * | Yes. Responsible for the Group's financial and management accounting, compliance, and other finance related matters. |
| Job Title * | Chief Financial Officer |
| Working experience and occupation(s) during the past 10 years * | August 2010 to January 2011 - Director of Corporate Financial Planning and Analysis at Min Aik International Development Pte Ltd. May 2009 to February 2010 - Chief Financial Officer and Company Secretary at MAP Technology Holdings Limited. February 2009 to April 2009 - Finance Director and Company Secretary at MAP Technology Holdings Limited. July 2008 to January 2009 - Senior Vice President - Finance at Overseas Union Enterprise Limited. April 2007 to June 2008 - Vice President - Finance at Overseas Union Enterprise Limited. February 2005 to April 2007 - Financial Controller at Marina Centre Holdings Pte Ltd. March 2005 to April 2007 - Company Secretary at Marina Centre Holdings Pte Ltd. March 2004 to April 2007 - Financial Controller at Aquamarina Hotel Pte Ltd, Marina Bay Hotel Pte Ltd, Hotel Marina City Pte Ltd. May 2005 to April 2007 - Company Secretary of Aquamarina Hotel Pte Ltd, Marina Bay Hotel Pte Ltd, Hotel Marina City Pte Ltd and Marina Laundry Pte Ltd. January 2000 to February 2004 - Manager (Assurance and Business Advisory) at KPMG, Singapore. |
| 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 * | Nil |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | 1) Art Craft Technology Pte Ltd 2) Mu-Technology Pte Ltd 3) MAP Plastics Holdings Pte Ltd 4) MAP Bio-Med Technology Pte Ltd 5) Amould Technologies Pte Ltd 6) MAP Plastics Pte Ltd 7) Amould Plastic Industries Pte Ltd 8) SEB Pte Ltd 9) SEB Engineering & Trading Pte Ltd 10) SEB Plastic Pte Ltd 11) SEB Manufacturing (Malaysia) Sdn Bhd 12) Meritus Shantou Hotel Co. Ltd 13) Hotel Investment (Marina) Private Limited 14) Hotel Investment (Hainan) Private Limited 15) Hainan Mandarin Hotel Limited 16) Meritus Hotels & Resorts (Hainan) Company Ltd 17) OUE Trading Private Limited 18) Hotel Investment (Shantou) Private Limited 19) TCB OUE Sdn Bhd 20) E-magination.Com Pte Ltd 21) Overseas Union Land Pte Ltd |
| Present | No |
| >> 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 | This is not a director appointment. |
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