Change - Announcement Of Appointment :: Appointment Of Chairman Of Taiwan Broadband Communications Group (&Quot;Tbc&Quot;)
BackAug 15, 2020
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Aug 15, 2020 10:14 |
| Status | New |
| Announcement Sub Title | Appointment of Chairman of Taiwan Broadband Communications Group ("TBC") |
| Announcement Reference | SG200815OTHR3F56 |
| Submitted By (Co./ Ind. Name) | Brian McKinley |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Daniel Chang as Chairman of TBC, APTT's sole asset |
| Additional Details | |
| Date Of Appointment | 15/08/2020 |
| Name Of Person | Chang Chia Hsiang Daniel |
| Age | 67 |
| Country Of Principal Residence | Taiwan, Province Of China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee recommended the appointment of Mr. Chang Chia Hsiang Daniel based on his qualifications, expertise, extensive knowledge and experience in the telecommunications and media industries. The Board approved the appointment of Mr. Chang as Chairman of TBC. Mr. Chang was appointed as an Non-Executive Director of APTT Management Pte. Limited, the Trustee-Manager of APTT, on 15 April 2020. The position of Mr. Chang is re-designated from Non-Executive Director to Executive Director of APTT Management Pte. Limited. |
| Whether appointment is executive, and if so, the area of responsibility | Yes, the appointment is executive. Mr. Chang will have executive responsibilities over the business operations and day to day management of TBC's business. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman of TBC |
| Professional qualifications | National Cheng Chi University, International Trade 1976 University of California LA, MBA 1981 |
| 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 | Executive Director, APTT Management Pte. Limited |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | VP and CFO, New Century InfoComm Tech Co., Ltd. 2000 to 2007 EVP and Head of Enterprise BU, Far EasTone Telecommunications Co., Ltd. 2008 to 2012 |
| 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) | Director, Asia Pacific Telecom Co., Ltd. |
| Present | Independent Director, TaiRx, Inc. Independent Director, Taiwan IC Packaging Corp. Supervisor, Dafeng TV Ltd. Executive Director, APTT Management Pte. Limited |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Mr. Chang was appointed as a Director of APTT Management Pte. Limited on 15 April 2020 and has since attended the trainings (LED 1 to 4) provided by the Singapore Institute of Directors. |