这份打印的资料出自 https://investor.perennialholdings.com.cn/news.html
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Feb 17, 2017 7:05 |
| Status | New |
| Announcement Sub Title | Appointment of Group COO, Perennial Real Estate Holdings Limited and CEO, Perennial Healthcare |
| Announcement Reference | SG170217OTHRDOV9 |
| Submitted By (Co./ Ind. Name) | Pua Seck Guan |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Group Chief Operating Officer, Perennial Real Estate Holdings Limited and Chief Executive Officer of Perennial Healthcare Pte. Ltd. |
| Additional Details | |
| Date Of Appointment | 06/03/2017 |
| Name Of Person | Liak Teng Lit |
| Age | 63 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nomination Committee (NC) having reviewed and considered the credentials and experience of Mr. Liak Teng Lit, recommends the appointment of Mr Liak as Group Chief Operating Officer, Perennial Real Estate Holdings Limited and Chief Executive Officer, Perennial Healthcare Pte. Ltd. Based on the NC's recommendation, the Board approved Mr. Liak's appointment and is of the opinion that Mr. Liak with his immense experience in the healthcare sector will bring invaluable contributions to the development of Perennial's healthcare business. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Liak will assist the CEO of Perennial to oversee and manage the general business of Perennial and provide strategic leadership in the development and management of Perennial's healthcare business in Singapore and China. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Operating Officer, Perennial Real Estate Holdings Limited Chief Executive Officer, Perennial Healthcare Pte. Ltd. |
| 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 | 1 April 2012 to 3 March 2017 Group Chief Executive Officer of Alexandra Health System 1 August 2010 to 31 March 2012 Chief Executive Officer, Khoo Teck Puat Hospital 1 February 2000 to 31 July 2010 Chief Executive Officer, Alexandra Hospital 1 January 1997 to 31 January 2000 Chief Executive Officer, Changi General Hospital 1 February 1992 to 31 December 1996 Chief Executive Officer, Toa Payoh Hospital |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| 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) | NTUC First Campus Co-operative Limited (2004-2013) NorthLight School (2006-2014) Community Chest (2000-2014) Southwest Community Development Council (2001-2014) Public Hygiene Council (2010-2015) Water Network (2004-2013) |
| Present | Chairman, National Environment Agency Alexandra Health System NTUC Health Co-operative Limited Pathlight School Civil Service College's Service Management Advisory Panel Board of Advisors of the Institute of Service Excellence and The School of Information Systems, Singapore Management University |
| (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 | NA |