Appointment Details
Date of Appointment 01/01/2014
Name TAN SEK KHEE
Age 58
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 has recommended the appointment of Mr Tan as Independent Director and the Board of Directors approved his appointment based on his qualification and working experience.
Whether appointment is executive, and if so, area of responsibility Non-Executive
Job Title Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees
Working experience and occupation(s) during the past 10 years 2013 - Current
Independent Director, Chairman of Remuneration Committee and Member of Audit Committee, Ying Li International Real Estate Limited.

2011 - Current
Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees, Europtronic Group Limited

2002 - Current
Executive Director, Scientech Asia Pte Ltd

2000 - Current
Executive Director, PT Indo Asia Tirta Manunggal (Indonesia)

1998 - Current
Managing Director, Shanghai ChemLink International Pte Ltd

1997 - Current
Executive Director, F.M.T (Thailand) Company Limited
Interest in the listed issuer and its subsidiaries None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Conflict of interest None
Other Directorship
Past (for the last five years) China Printing and Dyeing Holding Limited
Present Europtronic Group Ltd and Ying Li International Real Estate Limited
Information required pursuant to Listing Rule 704(7)(h)
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?
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