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News

Change - Announcement Of Appointment Of Chief Operating Officer

BackOct 09, 2023
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Oct 9, 2023 17:23
Status New
Announcement Sub Title Appointment of Chief Operating Officer
Announcement Reference SG231009OTHRFNTD
Submitted By (Co./ Ind. Name) Eunice Hooi
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Chief Operating Officer
Additional Details
Date Of Appointment 16/10/2023
Name Of Person Mr Yoong Swie Leong, Nicholas
Age 45
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 Mr Yoong (as set out below) and has recommended his appointment as Chief Operating Officer.

The Board of Directors of the Trustee-Manager, having considered the NC's recommendation and Mr Yoong's credentials and experience, has approved his appointment as Chief Operating Officer.
Whether appointment is executive, and if so, the area of responsibility Executive

Mr Yoong is responsible for overseeing the NetLink NBN Trust Group's business operations, and developing organisational strategies and practices with a view to improving efficiency and productivity.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Professional qualifications 1. Bachelor of Accounting (Hons), University Malaya (MICPA Scholar), 1997-2000
2. MBA, Warwick Business School, University of Warwick (Chevening Scholar), 2001-2002
3. Programme in International Management, The Australian Graduate School of Management (AGSM), joint business school University of Sydney and University of New South Wales, Australia, 2002
4. ACCA (trained in the U.K. firm of Ernst & Young LLP), 2002-2004
5. Master of Studies (International Relations), University of Cambridge (Selwyn College), 2007-2009
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 Chief Global Business Officer, NR Instant Produce PCL - 1 year
Chief Executive Officer, Intraco Limited - 5 years
Chief Operating Officer, Taylor's Education Pte Ltd - 4 years
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) Intrawave Pte Ltd
Intraco Trading Pte Ltd
Intraco Foods Pte Ltd
Intraco International Pte Ltd
KA Group Holdings Pte Ltd
KA Building Construction Pte Ltd
KA Fireproofing Pte Ltd
KA Fabric Shutters Pte Ltd
KA Firelite Pte Ltd
KA Vermiculite Spray Sdn Bhd
Tat Hong Intraco Pte Ltd
Tat Hong Intraco Heavy Equipment Co Ltd
Present MUI Properties Berhad
(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
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