Elektromotive Group Limited

  • Press Room
    Email This Print This

    Announcement Of Appointment Of Director And Audit Committee Member

    BackJun 05, 2002

    Announcement Of Appointment Of Director And Audit Committee Member

    Date of appointment: 03 Jun 2002
    Name: RICHARD TAN TEW HAN
    Age: 53
    Country of principal residence: Singapore
    Whether appointment is executive, and if so, the area of responsibility: Non-executive
    Working experience and occupation(s) during the past 10 years: Head corporate Banking and Oversea Department International Bank of Singapore (1987 - 1993)

    Head of Investment Banking and Corporate Finance Division, executive Vice President Overseas Union Bank (1993 - 2001)


    Other directorships

    Past:
    1. OUB Bullion&Futures Ltd
    2. Overseas Union Securities Ltd
    3. Overseas Union Securities Trading Pte Ltd
    4. OUB Investment Pte Ltd
    5. Overseas Union Facilities (Pte) Ltd
    6. OUB Securities Pte Ltd
    7. OUB Manulife Pte Ltd
    8. Vertex Asia Limited
    9. Securities Investment Pte Ltd
    10. OUB.Com Pte Ltd
    11. OUB Australia Security Pty Ltd
    12. OUBTA Asset Management Sdn Bhd
    13. Overseas Union Bank Trustee Ltd
    14. Overseas Union Bank Nominees Pte Ltd
    15. OUB Asset Management Ltd

    Present:
    ST Asset Management Pte Ltd

    Shareholding in the listed issuer and its subsidiaries: Nil
    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



    Declaration by a Director, Executive Officer or Controlling Shareholder as Required
    ( Per Appendix 15)
    -
    1(a) Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ?
    No
    1(b) Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner?
    No
    1(c) Were you in the last 10 years a director or an executive director of any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ?
    No
    2. Are there any unsatisfied judgements outstanding against you ?
    No
    3. Have you been convicted of any offence, in SIngapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ?
    No
    4. Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ?
    No
    5. Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ?
    No
    6. Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
    No
    7. Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company?
    No
    8. Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ?
    No
    9. Have you , to your knowledge, in SIngapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company partnership occurring or arising during the period when you were so concerned with the company or partnership?
    No