Change - Announcement Of Appointment Of Independent Non-Executive Director
Back 02 Dec 2015
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Independent Non-executive Director |
| Securities | HUTCHISON PORT HOLDINGS TRUST (HPHTUS$) |
| Date & Time of Broadcast | Dec 2, 2015 17:27 |
| Submitted By | Lynn Wan Tiew Leng Company Secretary |
| Description | Appointment of Independent Non-executive Director |
| Appointment Details | |
| Date of appointment | Dec 2, 2015 |
| Name of person | Wong Kwai Lam |
| Age | 66 |
| Country of principal residence | Hong Kong |
| The Board's comments on this appointment | Having considered the qualification, expertise and experience of Mr Wong Kwai Lam, the board of Hutchison Port Holdings Management Pte. Limited is of the view that Mr Wong is an appropriate director for the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job title | Independent Non-executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | September 2010 - Present Chairman, IncitAdv Consultants Ltd. September 2009 - August 2010 Senior Client Advisor Merrill Lynch (Asia Pacific) Ltd. March 2009 - August 2009 Managing Director & Vice Chairman, Asia Coverage Bank of America Merrill Lynch June 2005 - February 2009 Managing Director & Chairman, Asia Investment Banking Merrill Lynch (Asia Pacific) Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8) | |
| Past (for the last 5 years) | Please see attached Appendix A |
| Present | Please see attached Appendix B |
| Information Required Pursuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment 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, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) 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 has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment 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, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation 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 entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment 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, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with 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 persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | Yes |
| If yes, please provide full details | Mr Wong Kwai Lam is currently a director of the following listed entities / trusts: 1. K. Wah International Holdings Limited 2. China Merchants Bank Co., Ltd. 3. ARA Asset Management (Prosperity) Limited, as manager of Prosperity Real Estate Investment Trust 4. Langham Hospitality Investments Limited 5. LHIL Manager Ltd, as trustee and manager of Langham Hospitality Investments |
Attachments
- Appendix A (Size: 17,631 bytes)
- Appendix B (Size: 21,917 bytes)