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| Appointment Details | ||
| Date of Appointment | 09/12/2009 | |
| Name | Dr Wee Li Ann | |
| Age | 38 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee ("NC"), after evaluating Dr Wee Li Ann's suitabiltiy, relevant experience, and familiarity with the Company's operations, has recommended the appointment of Dr Wee as a Non-Executive Director of the Company to the Board for approval. She is also nominated to the Board by Wah Holdings Pte Ltd, which holds a substantial stake in Stamford Tyres. The Board has accepted the recommendation of the NC and approved her appointment. | |
| Whether appointment is executive, and if so, area of responsibility | NA | |
| Job Title | Non-executive Director/AC Member | |
| Working experience and occupation(s) during the past 10 years | Parkway Holdings Ltd - Family Physician Singapore Press Holdings - Broadcast & Print Correspondent |
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| Interest in the listed issuer and its subsidiaries | Deemed interest through Wah Holdings Pte Ltd | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Daughter of Mr Wee Kok Wah and Mrs Dawn Wee, Executive Directors & Substantial Shareholders Niece of Dr Kwok Weng Fai, Non-Executive Director |
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| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | Nil | |
| Present | Wah Holdings Pte Ltd | |
| 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? | 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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 |
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| 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 pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | No | |
| If yes, please provide details of prior experience. |
Dr Wee has no prior experience as director of a company listed on SGX-ST. She will attend the required training/course to familarise herself with the regulatory environment in Singapore, and the roles and responsibilities of a listed company director. |
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