| Announce of Appointment of Non-Executive Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | FUNG CHOI MEDIA GROUP LIMITED |
| Company Registration No. | 34902 |
| Announcement submitted on behalf of | FUNG CHOI MEDIA GROUP LIMITED |
| Announcement is submitted with respect to * | FUNG CHOI MEDIA GROUP LIMITED |
| Announcement is submitted by * | LAI YUEN LING |
| Designation * | PRESIDENT AND EXECUTIVE DIRECTOR |
| Date & Time of Broacast | 18-Feb-2014 17:26:42 |
| Announcement No. | 00058 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 18/02/2014 |
| Name * | SIEW PING YIM |
| Age * | 45 |
| Country of principal residence * | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Nominated by F & N Investments Pte. Ltd. |
| Whether appointment is executive, and if so, area of responsibility * | Non-Executive |
| Job Title * | Non-Executive Director |
| Working experience and occupation(s) during the past 10 years * | From 1 October 2013 till present - COO and CFO of Times Publishing Ltd From March 2012 till September 2013 - CFO of Times Publishing Ltd From May 2010 to March 2012 - COO and CFO of HTL International Holdings Ltd From Feb 2002 to April 2010 - CFO of HTL international Holdings Ltd |
| 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 * | N/A |
| 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) | HTL International Holdings Ltd HTL International Pte Ltd Trends Furniture Pte Ltd HTL Manufacturing Pte Ltd Multiport Logistics Ltd Hwatalee G.M. (Taiwan) Co Ltd HTL (UK) Limited HTL International GmbH HTL Korea Co., Ltd Terasoh Co Ltd TBC Furniture (Shanghai) Co., Ltd TBC Trading Shanghai Co., Ltd |
| Present | Red Lion Holdingds Pty Ltd Pansing IMM Pty Ltd Everbest Printing (Guangzhou) Company Limited Asia Magazines Ltd (Dormant) Everbest Printing Company, Limited Everbest Printing Holdings Limited Everbest Printing Investment Limited Times Publishing (HK) Limited Far East Publications Ltd Marshall Cavendish Business Information (HK) Limited Educational Technologies Limited Direct Educational Technologies India Pvt Ltd Marshall Cavendish (M) Sdn Bhd STP Distributors (M) Sdn Bhd (Dormant) Pansing Marketing Sdn Bhd Pansing Distribution Sdn Bhd Times Offset (Malaysia) Sdn Bhd Educational Technologies Private Limited (Dormant) MC Online Pte Ltd Marshall Cavendish International Private Limited Marshall Cavendish Institute Pte. Ltd. JCS Digital Solutions Pte Ltd Times Printers Private Limited Times Graphics Private Limited (Dormant) Pansing Distribution Private Limited Times The Bookshop Pte Ltd Marshall Cavendish International (Singapore) Private Limited Marshall Cavendish Business Information Private Limited Marshall Cavendish International (Asia) Private Limited Times Editions Pte Ltd (Dormant) Goodwill Binding Pte. Ltd. Starprint Production Pte. Ltd. (Dormant) Marshall Cavendish Limited (Dormant) Marshall Cavendish International Thailand Co. Ltd Marshall Cavendish Corporation Musicway Corporation Pty Limited Fung Choi Media Group Limited |
| >> 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? | Yes |
| If yes, please provide details of prior experience | HTL International Holdings Ltd |
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