ASL Marine Holdings Ltd : Announcement Of Appointment Of Independent Director Who Is An Audit Committee Member
January 08, 2014 at 03:17 pm IST
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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?
ASL Marine Holdings Ltd. is a Singapore-based company. The principal activity of the Company is investment holding. The principal activities of the subsidiaries are those relating to shipbuilding, ship repair and conversion, ship chartering, dredge engineering and other marine related services. Its segments include Shipbuilding, Shiprepair, conversion and engineering services, Shipchartering, and Investment holding. The Shipbuilding segment is engaged in Construction of vessels. The Shiprepair, conversion and engineering services segment is engaged in the provision of shiprepair, dredging engineering products and related services. The Shipchartering segment includes provision for chartering of vessels and transportation services. The Investment holding segment is engaged in the provision of corporate and treasury services. It owns a young fleet of vessels consisting of mainly Barges, Tugs, Anchor Handling Tugs, and Anchor Handling Tugs/ Supply vessels.