| Appointment Details | ||
| Date of Appointment | 13/03/2008 | |
| Name | Tan Sri Datuk Tiong Hiew King | |
| Age | 73 | |
| Country of principal residence | Malaysia | |
| Whether appointment is executive, and if so, area of responsibility | Executive Director and Chairman | |
| Job Title | Executive Director and Chairman | |
| Working experience and occupation(s) during the past 10 years | Please refer to Appendix 1. | |
| Interest in the listed issuer and its subsidiaries | Deemed Interested in 207,889,486 shares held by Surreyville Pte Ltd ("Surreyville") in the Company. Deemed Interest results from Tan Sri Datuk Tiong's shareholdings in Woodsville International Limited, the holding company of Surreyville. |
|
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of Dr Tiong Ik King, a director and deemed substantial shareholder of the Company. | |
| Conflict of interest | None. | |
| Other Directorship | ||
| Past (for the last five years) | Please refer to Appendix 2. | |
| Present | Please refer to Appendix 3. | |
| Information required under 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 :-
|
No |
Attachments