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News
Announcement Of Appointment Of Chief Operating Officer
BackApr 30, 2010
| Appointment Details | ||
| Date of Appointment | 01/05/2010 | |
| Name | Ng Chi Hung | |
| Age | 38 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee ("NC") has recommended the appointment of Mr Ng Chi Hung as Chief Operating Officer and the Board has approved his appointment based on his qualification and working experience. | |
| Whether appointment is executive, and if so, area of responsibility | Executive. To oversee the day to day operations of the Group's restaurants and manage the business of development of the Group. | |
| Job Title | Chief Operating Officer | |
| Working experience and occupation(s) during the past 10 years | Mr Ng began his career with Tung Lok Group in 1999 at the then Club Chinois, as Deputy General Manager. In 2001, he was promoted to Senior General Manager, where he continued to lead the team and steered it to be recognized as one of the most well-known Chinese restaurants in Singapore. In 2006, he was promoted to Vice President - Operations, and in 2008, became Executive Vice President, overseeing the operations of the Group's stable of restaurants while assisting the Executive Chairman in new business development. In his recent appointment as Chief Operating Officer, Mr Ng's primary responsibility is to manage the Group's restaurant operations and food services, improving productivity and efficiency, and business development. Mr Ng was formally trained at the Australian School of Tourism and Hotel Management. Prior to joining Tung Lok Group, he had gained a wealth of experience in the F&B trade in the last two decades, having worked at well-known establishments such as Hayman Island Resort Hotel, Queensland; Conrad International, Hong Kong; and Stamford Hotels & Resorts, Sydney. |
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| Interest in the listed issuer and its subsidiaries | Nil | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil | |
| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | Nil | |
| Present | Club Chinois Pte Ltd Chinois Pte Ltd Olde Peking Dining Hall Pte Ltd Shin Yeh Restaurant Pte Ltd |
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| 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 |
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| (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 |
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| (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 |
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| (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 |
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| 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? | No | |
| If yes, please provide details of prior experience. |
NA |
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| Other Notes | ||
| Footnotes | This announcement has been reviewed by the Company's sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by 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 details of the contact person for the Sponsor is: - Name: Mr Hoon Tai Meng (Registered Professional, KW Capital Pte. Ltd.) Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624 Tel: 6238 3377 |
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