Koon Holdings Ltd

Email This Print This
News

Change - Announcement Of Appointment Of Chief Financial Officer

BackFeb 20, 2018
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Feb 20, 2018 17:26
Status New
Announcement Sub Title Appointment of Chief Financial Officer
Announcement Reference SG180220OTHRWZZS
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Loi Lup Sheng, Ron as Chief Financial Officer of the Company.
Additional Details
Date Of Appointment 16/01/2018
Name Of Person Loi Lup Sheng, Ron
Age 39
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 approved the appointment of Mr Loi Lup Sheng, Ron as chief financial officer of Koon Holdings Limited after taking into account his experience and ability to contribute to the Group.
Whether appointment is executive, and if so, the area of responsibility The appointment is executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years Pan Asia Logistics Holdings Singapore Pte Ltd (April 2015 to December 2017), Group CFO, responsible for the Group's full spectrum of financial and accounting functions, including financial accounting, management accounting, internal controls and compliance with corporate, legal and tax requirements. Also responsible for the Group M&A activities.

KOP Limited (May 2014 to February 2015), CFO, Director of Investments, responsible for the Group's full spectrum of financial and accounting functions, including financial accounting, management accounting, internal controls and compliance with corporate, legal and tax requirements.

Scorpio East Holdings Limited (June 2012 to May 2014), CFO, responsible for the the Group's full spectrum of financial and accounting functions, including financial accounting, management accounting, internal controls and compliance with corporate, legal and tax requirements.

Homely Hardware Pte Ltd (December 2009 to August 2011), responsible for the Group's full spectrum of financial and accounting functions.

Ernst and Young LLP (July 2002 to September 2009), Audit Manager, provision of external audit services.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) No
Shareholding interest in the listed issuer and its subsidiaries? No
# 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) Pali Senai Sdn Bhd (April 2016 to September 2017)

Pali PTP Sdn Bhd (May 2016 to September 2017)
Present Nil
(a) Whether at any time during the last 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 the 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 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
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. The appointment is not as a director of the Listed Issuer.
Valid XHTMLValid CSS