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May 16, 2011
| ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * |
* Asterisks denote mandatory information
| Name of Announcer * |
TELEDATA (SINGAPORE) LTD |
| Company Registration No. |
197600922M |
| Announcement submitted on behalf of |
TELEDATA (SINGAPORE) LTD |
| Announcement is submitted with respect to * |
TELEDATA (SINGAPORE) LTD |
| Announcement is submitted by * |
Irene Valencia Goutama |
| Designation * |
Executive Director and Chairman |
| Date & Time of Broadcast |
16-May-2011 18:12:18 |
| Announcement No. |
00130 |
The details of the announcement start here ...
| Date of Appointment * |
16-05-2011 |
| Name of Person* |
Weng Hua Yu@Simon Eng |
| Age * |
52 |
| Country of principal residence * |
Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * |
The Chairman has recommended the appointment of Mr Weng Hua Yu@Simon Eng as an Independent Director after reviewing his qualification and working experience. The Board has accepted the Chairman's recommendation and approved the said appointment. |
| Whether appointment is executive, and if so, the area of responsibility * |
Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Independent Director |
| Working experience and occupation(s) during the past 10 years * |
Mr Simon Eng is the Chairman and CEO of mainboard-listed Advance SCT Limited. He joined Advance SCT Limited in March 2009. Besides operations, he overseas the finance division as well.
After leaving the civil service in 2004, Mr Eng headed United Engineers Ltd's China business till end 2007. Since 2008, Mr Eng has been an entrepreneur. Through his private investment vehicles, he owns and operates wastes and wastewater treatment companies in China. Mr Eng graduated from the University of Hamburg, Germany, as a naval architect and had attended an advance management course in Harvard Business School. |
| Interest * in the listed issuer and its subsidiaries * |
Nil |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
Nil |
| Conflict of interests (including any competing business) * |
Nil |
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
| Past (for the last 5 years) |
UE China (Shanghai) Co Ltd
UE Asia Pacific (Beijing) Co Ltd
UE Envirotech (Beijing) Co Ltd
Anhui Anxin Energy Co Ltd
Anhui Hefei United Power Generation Co Ltd |
| Present |
Green World Holdings Ltd
Tsing Yi Enterprises Pte Ltd
Tsingtech Recycling Pte Ltd
Seah Metal Industries Pte Ltd
Asia Copper Pte Ltd
Tongji Environment (Asia) Pte Ltd
Asia Dynamic Pte Ltd
Asia Dynamic Capital Pte Ltd
Belle Forte Ltd
Aton International Ltd
SCT (China) Pte Ltd
SCT Copper Industry (Shenyang) Co Ltd
Western Copper Co. Ltd
Aton Environment (Shenyang) Co Ltd
Aton Environment (Anqing) Co Ltd
Aton Sludge Treatment (Jiangyin) Co Ltd |
| INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) |
Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.
| (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, |
No |
 |
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? |
 |
| (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 |
| INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) |
Disclosure applicable to the appointment of Director only.
 |
Any prior experience as a director of a listed company? |
Yes |
 |
If yes, please provide details of prior experience. |
Advance SCT Limited |
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