RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Change - Announcement of Appointment::Appointment of Non-Executive Non-Independent Director
Issuer & Securities
Issuer/ ManagerRAFFLES INFRASTRUCTURE HOLDINGS LIMITEDSecuritiesRAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of AppointmentDate &Time of Broadcast 13-Dec-2021 22:41:07Status NewAnnouncement Sub TitleAppointment of Non-Executive Non-Independent DirectorAnnouncement ReferenceSG211213OTHRU1QESubmitted By (Co./ Ind. Name)Lee Wei HsiungDesignationCompany SecretaryDescription (Please provide a detailed description of the event in the box below)Appointment of Non-Executive Non-Independent Director
Additional Details
Date Of Appointment13/12/2021Name Of PersonYuanita TjiaAge40Country Of Principal ResidenceSingaporeThe Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee ("NC") had reviewed the past working experience and credentials of Ms Yuanita Tjia and recommended her appointment.
The Board having considered the recommendation from the NC, approved the appointment of Ms Yuanita Tjia as Non-Executive Non-Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-ExecutiveJob Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Non-Independent DirectorProfessional qualificationsNational University of Singapore - Bachelor of Business AdministrationAny relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiariesNoConflict of interests (including any competing business)NoWorking experience and occupation(s) during the past 10 yearsMay 2013 to Present: Managing Director of Cap 1 Financial Pte. Ltd.
May 2016 to Present: Founder of Belt and Road Investment Management Advisory Pte. Ltd.
Oct 2016 to Present: Strategic Director of Luminious Dental Holdings Group
Aug 2019 to Apr 2020: Chief Advisor of Changjiang Technology
May 2016 to Jun 2020: Directors of Cap One Financial Limited
Feb 2006 to Apr 2013: Director, Corporate Division of Global Financial Markets Sales, Standard Chartered Bank, Singapore.Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding interest in the listed issuer and its subsidiaries?YesShareholding DetailsRaffles Infrastructure Holdings Limited - 5,000,000 ordinary shares # 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)Changjiang Technology
Cap One Financial Limited
Global Financial Markets Sales PresentCap 1 Financial Pte. Ltd.
Belt and Road Investment Management Advisory Pte. Ltd.
Luminious Dental Holdings Group
(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; orNo(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; orNo(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo(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?NoAny prior experience as a director of an issuer listed on the Exchange?NoIf no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeThe Company will arrange for Ms. Yuanita Tjia to attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the SGX-ST, in accordance with Rule 210(5)(a) and Practice Note 2.3 of the Listing Manual of the SGX-ST.Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)N.A.
Related Announcements
The Board having considered the recommendation from the NC, approved the appointment of Ms Yuanita Tjia as Non-Executive Non-Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-ExecutiveJob Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Non-Independent DirectorProfessional qualificationsNational University of Singapore - Bachelor of Business AdministrationAny relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiariesNoConflict of interests (including any competing business)NoWorking experience and occupation(s) during the past 10 yearsMay 2013 to Present: Managing Director of Cap 1 Financial Pte. Ltd.
May 2016 to Present: Founder of Belt and Road Investment Management Advisory Pte. Ltd.
Oct 2016 to Present: Strategic Director of Luminious Dental Holdings Group
Aug 2019 to Apr 2020: Chief Advisor of Changjiang Technology
May 2016 to Jun 2020: Directors of Cap One Financial Limited
Feb 2006 to Apr 2013: Director, Corporate Division of Global Financial Markets Sales, Standard Chartered Bank, Singapore.Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding interest in the listed issuer and its subsidiaries?YesShareholding DetailsRaffles Infrastructure Holdings Limited - 5,000,000 ordinary shares # 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)Changjiang Technology
Cap One Financial Limited
Global Financial Markets Sales PresentCap 1 Financial Pte. Ltd.
Belt and Road Investment Management Advisory Pte. Ltd.
Luminious Dental Holdings Group
(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; orNo(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; orNo(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo(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?NoAny prior experience as a director of an issuer listed on the Exchange?NoIf no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeThe Company will arrange for Ms. Yuanita Tjia to attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the SGX-ST, in accordance with Rule 210(5)(a) and Practice Note 2.3 of the Listing Manual of the SGX-ST.Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)N.A.
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Raffles Infrastructure Holdings Ltd. published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 17:05:10 UTC.
