|
Date of
Appointment
* |
01-12-2005 |
|
Name * |
WONG
KAI FATT |
|
Age * |
41 |
|
Country
of
principal
residence
* |
Malaysia |
|
Whether
appointment
is
executive,
and if
so, area
of
responsibility
* |
Non-Executive |
|
Job
Title |
Non-Executive
Director |
|
Working
experience
and
occupation(s)
during
the past
10 years
* |
1993 -
1995:
Research
Analyst,
SJ
Securities
SB;
1995 -
1997:
Acting
Head,
Research
&
Dealing
Manger,
SJ
Securities
SB;
1997 -
1998:
Business
Development
Senior
Manager,
South
Johore
Securities
SB;
1998 -
2002:
Senior
Vice-President,
Institutional
Sales,
Affin-United
Overseas
Bank
Securities;
2002 -
Present:
CEO,
Director
and Fund
Manager,
eAssetManagement
SB |
|
Shareholding
* in the
listed
issuer
and its
subsidiaries
* |
2.2
mn
indirectly
via fund
managers
eAssetManagement
SB and
Fullerton
Investment
Ltd |
|
Family
relationship
with any
director
and/or
substantial
shareholder
of the
listed
issuer
or of
any of
its
principal
subsidiaries
* |
No |
|
Conflict
of
interest
* |
No |
|
>> Other
Directorship# |
|
# These
fields
are not
applicable
for
announcements
of
appointments
pursuant
to Rule
704(9) |
|
Past
(for the
last
five
years) |
1)
Hiap Aik
Construction
Bhd (Lebar
Daun Bhd),
2) Sim
Lim
Solomon
Aquaculture
Development
Ltd. |
|
Present |
1)
eAssetManagement
SB,
2)
Fullerton
Investment
Ltd,
3)
Trident
Securities
Ltd,
4) Eagle
Document
Technologies
SB
5)
Velosi
Group
Bhd |
|
>>
Information
required
under
Rule
704(7)(h) |
|
Disclose
the
following
matters
concerning
a
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, 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
(ii) any
corporation
or
partnership
which
has been
investigated
for a
breach
of any
law or
regulatory
requirement
that
relates
to the
securities
or
futurues
industry
in
Singapore
or
elsewhere,
in
connection
with any
matter
occurring
or
arising
during
the
period
when he
was so
concerned
with the
corporation
or
partnership? |
No |
