Announcement Of Appointment Of Senior Director (India, Indonesia And The Philippines)
BackSep 16, 2013
| Appointment Details | ||
| Date of Appointment | 16/09/2013 | |
| Name | LIAU YEN SAN JONATHAN | |
| Age | 34 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Management has reviewed Mr Liau's curriculum vitae and has also interviewed Mr Liau and found him suitable for the position taking into consideration his qualification and experience in the cord blood banking industry. The Management notes that he holds a Master in Biochemical Engineering from the University College London and a Master of Business Administration from the University of Chicago Booth School of Business. He also has approximately 9 years of relevant experience. He was the Chief Operating Officer of Cordlife Limited (now known as Life Corporation Limited) prior to Cordlife Group Limited's acquisition of Cordlife Limited's Cord Blood Banking business in India, Indonesia and the Philippines. | |
| Whether appointment is executive, and if so, area of responsibility | Mr Liau will be one of the key officers of the Company who is responsible for the businesses in India, Indonesia and the Philippines. | |
| Job Title | Senior Director (India, Indonesia and the Philippines) | |
| Working experience and occupation(s) during the past 10 years | 1st November 2004 - Cell Sciences Pte Ltd - Business and Technology Development Executive 1st July 2006 - Life Corporation Services (S) Pte. Ltd. (formerly known as Cordlife Services (S) Pte Ltd) as Business Development Executive 1st December 2006 - Life Corporation Services (S) Pte. Ltd. (formerly known as Cordlife Services (S) Pte Ltd) Business Development Manager 4 August 2008 - Life Corporation Services (S) Pte. Ltd. (formerly known as Cordlife Services (S) Pte Ltd) Head of Business Development 1st January 2012 - Promoted to Chief Operating Officer 1st July 2013 - Join Cordlife Group Limited Acting Senior Director (India, Indonesia and the Philippines) |
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| Interest in the listed issuer and its subsidiaries | 309,072 ordinary shares | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None | |
| Conflict of interest | None | |
| Other Directorship | ||
| Past (for the last five years) | Life Corporation Services (S) Pte. Ltd. (formerly known as Cordlife Services (S) Pte Ltd) Cordlife International Pte Ltd |
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| Present | CS Cell Technologies Pte Ltd Cordlife Science (India) Pvt Ltd Cordlife Medical Phils Inc PT Cordlife Indonesia Cordlife Stem Cell Technology Limited |
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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? | ||