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Change - Announcement Of Appointment Of Key Executive

BackSep 17, 2015
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Appointment of Key Executive
Securities SINGAPORE PRESS HLDGS LTD (SPH)
Date & Time of Broadcast Sep 17, 2015 17:24
Submitted By Ginney Lim May Ling
Group Company Secretary
Description Appointment of Key Executive
Appointment Details
Date of appointment Dec 16, 2015
Name of person Janice Wu Sung Sung
Age 46
Country of principal residence Singapore
The Board's comments on this appointment Currently, Ms Wu is the Senior Vice President, Media Strategy & Analytics Division (MSA). She was previously in the Corporate Development Division for several years, before going on to set up MSA. The Remuneration Committee has considered Ms Wu's qualifications and experience and is of the view that she will be able to contribute significantly to the Corporate Development Division and to the Company.
Whether appointment is executive, and if so, the area of responsibility Yes, executive appointment. Overseeing the Corporate Development Division which includes Corporate Planning, Mergers and Acquisitions, and SPH Media Fund.
Job title Head, Corporate Development Division
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Conflict of interests (including any competing business) NIL
Working experience and occupation(s) during the past 10 years Ms Wu has held various positions in SPH, with active involvement in legal advisory work, M&A transactions, property acquisitions, corporate planning, media strategy and analytics in the Legal/Secretariat, Corporate Development and Media Strategy and Analytics divisions.
Shareholding interest in the listed issuer and its subsidiaries Yes
Shareholding details 15,764 SPH Shares
Other Directorships
Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8)
Past (for the last 5 years) SPH Retail Property Management Services Pte Ltd
Present 1) AsiaOne Investments Pte Ltd
2) CM Domain Pte Ltd
3) Germanium 1 Pte Ltd
4) Germanium 2 Pte Ltd
5) Germanium 3 Pte Ltd
6) Germanium 4 Pte Ltd
7) Germanium 5 Pte Ltd
8) Germanium 6 Pte Ltd
9) Germanium Pte Ltd
10) Giosis Pte Ltd (Alternate Director)
11) Heritage Media Pte Ltd
12) MindChamps Preschool (Worldwide) Pte Limited
13) Holdings Pte Ltd
14) SG Domain Pte Ltd
15) SGCM Pte Ltd
16) SPH Digital Media Pte Ltd
17) SPH Magazines Pte Ltd
18) SPH Zeta Pte Ltd
19) Sphere Exhibits Pte Ltd
20) Streetsine Singapore Pte Ltd (Alternate Director)
21) Streetsine Technology Group Pte Ltd (Alternate Director)
22) The Seletar Mall Pte Ltd
23) Times Property Management Pte Ltd
24) TPR Holdings Pte Ltd
25) 701SOU (Hong Kong) Pte Ltd (Alternate Director)
26) Blu Inc Media (Hong Kong) Limited
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 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 any 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
(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, 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 with 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 persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company? No
If yes, please provide full details NA