Change - Announcement Of Appointment :: Appointment Of Chief Executive Officer And Executive Director
BackApr 13, 2017
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Apr 13, 2017 17:16 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer and Executive Director |
| Announcement Reference | SG170413OTHRV7D2 |
| Submitted By (Co./ Ind. Name) | Brian McKinley |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Executive Officer and Executive Director. |
| Additional Details | |
| Date Of Appointment | 13/04/2017 |
| Name Of Person | Brian McKinley |
| Age | 46 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon the recommendation of the Nominating Committee, the Board approved the appointment of Mr. Brian McKinley as Chief Executive Officer and Executive Director of the Trustee-Manager, after reviewing his qualifications, work experience and expertise. Following Mr. McKinley's appointment as Chief Executive Officer and Executive Director, he relinquishes his position as Chief Financial Officer of the Trustee-Manager. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive in nature. Mr. Brian McKinley has full executive responsibilities over the business direction and operational decisions in the day-to-day management of the Trustee-Manager. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer and Executive Director |
| 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 |
| Working experience and occupation(s) during the past 10 years | May 2013 - April 2017 Chief Financial Officer of Macquarie APTT Management Pte. Limited Nov 2012 - May 2013 Associate Director of Macquarie Infrastructure and Real Assets ("MIRA") Finance, Macquarie Group Limited ("Macquarie') 2011 - 2012 Chief Financial Officer of Richard Chandler Corporation 2009 - 2011 Chief Financial Officer of the Banking and Financial Services Group, North America, Macquarie 2006 - 2009 Head of MIRA Finance, Canada, Macquarie |
| 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? | Yes |
| Shareholding Details | 150,001 units of Asian Pay Television Trust |
| # 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) | 1. Accademia Publishing Limited 2. Akkadian Estates Limited 3. Amber Estates Limited 4. Ana Tzarev Foundation 5. Ana Tzarev London Limited 6. Ana Tzarev Management Limited 7. Aperion Governance Limited 8. Aquila Aviation Limited 9. Brownville Limited 10. Chandler Education Limited 11. Chandler Holdings (Singapore) Limited 12. Chandler Holdings (Vietnam) Limited 13. Chandler Prosperity Holdings Limited 14. Chrysalis Management Limited 15. Constellation Holdings Limited 16. Dalmata Collection Limited 17. Edo Collection Limited 18. Freedom to Create Limited 19. Genesis Management Limited 20. Holborn Finance Limited 21. Kublai Capital Limited 22. Kublai Holdings Limited 23. Kublai Management Limited 24. Libra Aviation Limited 25. Mandalay Yachts Limited 26. Mandarin Estates Limited 27. Medici Management Limited 28. Milbourne Investment Holdings Limited 29. Ming Collection Limited 30. Newton Holdings (Bangladesh) Pte. Ltd. 31. OG Advisors India Private Limited 32. Orient Global Aviation Limited 33. Orient Global London Limited 34. Orion Aviation Limited 35. Palazzo Gardens Limited 36. Palazzo Leonardo 12A Limited 37. Palazzo Leonardo 12B Limited 38. Palazzo Leonardo 1B Limited 39. Palazzo Leonardo 2A Limited 40. Palazzo Leonardo 2B Limited 41. Palazzo Leonardo Atelier Limited 42. Palazzo Leonardo Galleria Limited 43. Palazzo Leonardo Maestro Limited 44. Palazzo Leonardo Portineria Limited 45. Palazzo Leonardo Speciale Limited 46. Palmesbury Limited 47. Raphael Publishing Limited 48. Richard Chandler Singapore Pte. Ltd. 49. Rumi Education Private Limited 50. Rumi Holdings (India) Pte. Ltd. 51. Sajja Estates Limited 52. Samraan Estates Limited 53. Sanook Estates Limited 54. Shangdu Holdings Limited 55. Shangdu Management Limited 56. Shanta Estates Limited 57. Siam Estates Limited 58. Silk Estates Limited 59. Singmai Estates Limited 60. Singmedic Investments Pte. Limited 61. Singmedic Operations Pte. Limited 62. Subutai Estates Limited 63. Viva Diagnostik Holdings Pte. Limited 64. Viva Farma Holdings Pte. Limited 65. Viva Healthcare Singapore Limited 66. Viva Holdings (Africa) Pte. Ltd 67. Viva Holdings (Egypt) Pte. Ltd 68. Viva Holdings (Egypt Seha) Pte. Ltd 69. Viva Holdings (India) Pte. Ltd 70. Viva Holdings (Indonesia) Pte. Ltd. 71. Viva Holdings (Pakistan) Pte. Ltd. 72. Viva Holdings (Philippines) Pte. Ltd. 73. Viva Holdings (Vietnam) Pte. Ltd. 74. Viva Medika Holdings Pte. Limited 75. Viva Seha for Medical Entities 76. Viva Sehat Healthcare Private Limited |
| Present | Nil |
| (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 a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Mr. Brian McKinley is familiar with the roles and responsibilities as a director of a public listed company in Singapore and would attend training to broaden his knowledge. |