This printed article is located at https://netlinknbn.listedcompany.com/news.html
|Announcement Title||Change - Announcement of Appointment|
|Date & Time of Broadcast||Nov 2, 2022 18:15|
|Announcement Sub Title||Appointment of Chief Financial Officer|
|Submitted By (Co./ Ind. Name)||Chester Leong|
|Description (Please provide a detailed description of the event in the box below)||Appointment of Chief Financial Officer|
|Date Of Appointment||01/12/2022|
|Name Of Person||Ms Chen Dan, Diane|
|Country Of Principal Residence||Singapore|
|The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)||The Nominating Committee ("NC") of NetLink NBN Management Pte. Ltd. (as Trustee-Manager of NetLink NBN Trust) has reviewed the credentials and experience of Ms Chen (as set out below) and has recommended her appointment of Chief Financial Officer.
The Board of Directors of the Trustee-Manager, having considered the NC's recommendation and Ms Chen's credentials and experience, has approved her appointment as Chief Financial Officer.
|Whether appointment is executive, and if so, the area of responsibility||Executive
Ms Chen is responsible for overseeing the accounting and finance, tax, corporate finance and treasury, risk management, sustainability and procurement & warehousing functions of the Company.
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chief Financial Officer|
|Professional qualifications||The Association of Chartered Certified Accountants (ACCA)
CA (Singapore), Institute of Singapore Chartered Accountants
|Any 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 subsidiaries||None|
|Conflict of interests (including any competing business)||None|
|Working experience and occupation(s) during the past 10 years||June 2021 to October 2022 - China CFO of Sembcorp Industries Ltd ("Sembcorp").
April 2012 to June 2021 - Senior VP, Head of Financial Planning & Analysis of Sembcorp.
In Sembcorp, Ms Chen was responsible for driving group financial planning & analysis, ensuring adequate financial controls and governance standards, as well as finance business partnering for business decisions and investment evaluation.
September 2006 to April 2012 - Deputy CFO of CIMC Raffles Offshore Ltd., a subsidiary of a company listed in Shenzhen Stock Exchange, covering full spectrum of finance, accounting, tax, treasury, insurance and corporate secretariat activities.
|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)||Directorships:
1. Sembcorp Enviro Facility Pte. Ltd.
2. Sembcorp NEWater Pte. Ltd.
3. Sembcorp Power Pte Ltd
4. Sembenviro Recycling Pte. Ltd.
5. SembWaste Pte. Ltd.
6. Sembcorp Myingyan Holding Company Pte. Ltd.
7. Sembcorp Myingyan Power Company (Singapore) Pte. Ltd.
8. Green Infra Wind Farm Assets Limited
9. Green Infra Wind Ventures Limited
10. Sembcorp Specialised Construction Pte Ltd
11. Sembcorp Energy Markets Pte Ltd
12. Sembcorp Bangladesh Holding Pte. Ltd.
13. Sembcorp Holdings Ltd
14. Sembcorp Investments (China) Limited
15. Sembcorp Investments Limited
16. Sembcorp Utilities Services Limited
17. Sembawang Capital Pte Ltd
18. Sembcorp Ventures Pte Ltd
19. SCU Mauritius Pte Ltd
20. Sembcorp Salalah Power & Water Company SAOG
21. Sembcorp Chenba'erhu Wind Power Co Pte. Ltd.
22. Sembcorp Huanghua Wind Power Co Pte. Ltd.
23. Sembcorp Hulunbeier Wind Power Co Pte. Ltd.
24. Sembcorp Xinba'erhu Wind Power Co Pte. Ltd.
25. Sembcorp North-West Power Company Ltd
26. Green Infra Corporate Solar Limited
27. Green Infra Wind Energy Limited
28. Green Infra Wind Ventures Limited
29. Sembcorp Yangcheng Power Co Pte Ltd.
30. Green Infra Renewable Energy Limited
31. Sembcorp Huiyang New Energy (Shenzhen) Co. Ltd
32. Singapore Women's & Children's Medical Group Pte Ltd
|Present||Hon Treasurer of Dover Park Hospice|
|(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 an issuer listed on the Exchange?||No|
|If 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 Exchange||Not applicable|
|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)||Not applicable|