Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR - CHRISTIAN KWOK-LEUN YAU HEILESEN
May 21, 2021
Announcement Title | Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR - CHRISTIAN KWOK-LEUN YAU HEILESEN |
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Issuer & Securities |
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Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD. |
Securities | NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC |
Stapled Security | No |
Announcement Details |
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Announcement Title | Change - Announcement of Appointment |
Date &Time of Broadcast | 22-May-2021 00:22:07 |
Status | New |
Announcement Sub Title | APPOINTMENT OF EXECUTIVE DIRECTOR - CHRISTIAN KWOK-LEUN YAU HEILESEN |
Announcement Reference | SG210522OTHR26OT |
Submitted By (Co./ Ind. Name) | Christian Kwok-Leun Yau Heilesen |
Designation | Director |
Description (Please provide a detailed description of the event in the box below) | The appointment of Christian Kwok-Leun Yau Heilesen as a Director of the Company was approved at the Extraordinary General Meeting of the Company held on 21 May 2021. Upon his appointment as a Director of the Company, Christian Kwok-Leun Yau Heilesen is designated as an Executive Director. This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.The contact person for the Sponsor is Ms Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271. |
Additional Details |
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Date Of Appointment | 21/05/2021 |
Name Of Person | Christian Kwok-Leun Yau Heilesen |
Age | 38 |
Country Of Principal Residence | Hong Kong |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Not Applicable |
Whether appointment is executive, and if so, the area of responsibility | ExecutiveChristian Kwok-Leun Yau Heilesen will be responsible for all day-to-day management decisions and for implementing the Company's long-term and short-term plans. |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
Professional qualifications | Graduated from High School |
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 | None |
Conflict of interests (including any competing business) | None |
Working experience and occupation(s) during the past 10 years | Incredible Holdings Ltd. (November 2015 to Present)- Executive DirectorPrimeworth (M) Sdn Bhd (2012 to 2019) - Executive Director Funmobile (2003 to 2011)- Chief Executive Officer |
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 | Christian Kwok-Leun Yau Heilesen is the sole shareholder and director of Mission Well Limited and is deemed interested in 112,608,200 ordinary shares in the capital of the Company held by Mission Well Limited through CDP and 51,171,600 ordinary shares in the capital of the Company held by Mission Well Limited through HSBC (Singapore) Nominees Pte Ltd. |
Past (for the last 5 years) | Principal Commitments - NoneDirectorship- Primeworth (M) Sdn Bhd |
Present | Principal Commitments - NoneDirectorships(1) Incredible Holdings Ltd.(2) Incredible Finance Limited(3) Incredible Trading Limited(4) Strong System Limited(5) Empire Top Limited(6) Billion Credit Financial Company Limited(7) Billion Pawn Limited(8) Good Shine Management Limited(9) Elegant Giant Limited(10) Fancy Holdings Limited(11) Fund Joy Limited(12) Funmobile 8383 Limited(13) Greater Hero Limited(14) TBC Trading Limited(15) CKLY Trading Limited(16) MMW Trading Limited(17)Greater Winner Holdings Limited(18) Metro Energy Limited(19) Mission Well Limited(20) MW Trade KK(21) Funmobile Pte. Ltd.(22) CKLY (Singapore) Pte. Ltd.(23) YourWatches.com ApS(24) Watchshopping.com Inc.(25) Tllcm OPC(26) Incredible Watch & Jewellery Pte. Ltd. |
(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 |
(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 | Incredible Holdings Ltd. |
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not Applicable |