See Hup Seng

SHS Holdings Ltd

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Announcement Of Appointment Of Executive Chairman

BackJul 22, 2013
Appointment Details
Date of Appointment 22/07/2013
Name Thomas Lim Siok Kwee
Age 65
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The appointment of Mr. Lim was proposed by the requisition members on 23 May 2013. The resolution relating to the appointment was passed on a poll vote conducted at the Extraordinary General Meeting on 22 July 2013.
Whether appointment is executive, and if so, area of responsibility Executive
Job Title Executive Chairman
Working experience and occupation(s) during the past 10 years Mr. Lim was appointed as Director since 1975 and was the Executive Chairman of the Board of Directors of See Hup Seng Limited. He led the Group by charting its strategic direction, as well as overseeing the core business operations and handling business development and corporate affairs. Mr. Lim has over 30 years of experience in the corrosion prevention business and was the driving force in the Group's development and growth during the early years.
Shareholding in the listed issuer and its subsidiaries 3,470,575 ordinary shares (Direct interest)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Father of Mr Lim Peng Chuan Terence, a substantial shareholder of the Company.
Conflict of interest Nil
Other Directorship
Past (for the last five years) See Hup Seng Limited
GETDZ South China Marine and Industrial Special Coating Limited
Present SHS Special Coating Pte Ltd
SHS System Pte Ltd
SHS Offshore Pte Ltd
Gardella Singapore Coating Pte Ltd
Lesoon Equipment Pte Ltd
Speedo Corrosion Control Pte Ltd
TAT Petroleum Pte Ltd
Speedlock Equipment Sdn Bhd
Gardella Coating Philippines, Inc
Guangzhou City South Special Coating Limited
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
  (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 pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company? Yes
  If yes, please provide details of prior experience. See Hup Seng Limited