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Announcement Of Appointment Of Non-Executive Director

BackAug 28, 2007
Date of Appointment * 23-08-2007  
Name * Juliette Lee Hwee Khoon  
Age * 50  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
Non-Executive  
Job Title NA  
Working experience and occupation(s) during the past 10 years *
1980 to present - Executive Director of Tee Yih Jia Food Manufacturing Pte Ltd  
 
Shareholding * in the listed issuer and its subsidiaries *
NA  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
 
Conflict of interest *
Director of T&T Gourmet Cuisine Pte Ltd
Director of Tee Yih Jia Food Manufacturing Pte Ltd  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
SINGAPORE
1. Interchamp F&B Pte Ltd
2. Yu Jie Environmental Sci-Tech Pte Ltd  
Present
SINGAPORE
1. Tee Yih Jia Food Manufacturing Pte Ltd
2. TYJ International Pte Ltd
3. Maker Food Manufacturing Pte Ltd
4. Twin Investment Pte Ltd
5. Super Coffeemix Manufacturing Ltd. (Alternate Director)
6. Chinatown Food Corporation Pte Ltd
7. Amstar Fine Foods Pte Ltd
8. China World Investment Pte Ltd
9. T&T Gourmet Cuisine Pte Ltd
10. Honji Foods (2005) Pte Ltd
11. Ryushobo (S) Pte Ltd
12. JHS Holding Pte Ltd
13. Run Da Holdings Pte Ltd

MALAYSIA
Tee Yih Jia Food Manufacturing Sdn Bhd

HONG KONG
1. Dominion International Limited
2. Guan Hui Food Enterprise Co Ltd

CHINA
1. Fujian Guanhui Food Enterprise Co., Ltd
2. Fujian Mingwei Food Enterprise Co., Ltd
3. Fujian Ryushobo Food Ltd
4. Yangzhou Gentle World Real Estate Co Ltd
5. Yangzhou Tianwei Food Enterprise Co Ltd
6. Zhenjiang Gentle World Real Estate Co Ltd
7. Hangzhou Youcan Economic Development Co Ltd
8. Xiamen I-Star Co Ltd

BRITISH VIRGIN ISLANDS
Super Elite Group Ltd  
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

 
(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

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?

  • No  

       
  •  
    Footnotes
    DISCLOSURE PURSUANT TO RULE 704(7)(I)

    Ms Lee has prior experience as an alternate director in Super Coffeemix Manufacturing Ltd.