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Investor Relations - News
Announcement Of Appointment Of Chief Financial Officer
BackApr 29, 2011
| Appointment Details | ||
| Date of Appointment | 18/05/2011 | |
| Name | Dominic Siu Man Kit @ Azman Bin Abdullah Siu | |
| Age | 52 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of the Company, having reviewed and considered Mr Dominic Siu Man Kit's qualifications and work experience, have approved his appointment as the Company's Chief Financial Officer. | |
| Whether appointment is executive, and if so, area of responsibility | Oversee acounting, financial reporting, financial management, taxation, risk management, company secretarial and IT functions of the Group. | |
| Job Title | Chief Financial Officer | |
| Working experience and occupation(s) during the past 10 years | Mr Siu joins MTQ Corporation Limited from Sigma3 PTE Ltd, an IT company specialized in the hospitality industry and a market leader in Singapore for provision of wi-fi connectivity and user support for hotels and resorts, where he was the Finance Director and a core member of the executive management team. Before joining Sigma3 PTE Ltd at beginning of 2010, Mr Siu was a senior finance executive with PSA International based in Hong Kong from March 2005 to June 2009 initially as Chief Financial Officer for the Greater China Region followed by a secondment to Asia Container Terminals Limited, a joint venture of PSA International and DP World, as Chief Financial Officer. Prior to PSA International, Mr Siu held senior finance and management positions with various companies in Singapore, Hong Kong and Southern China. Mr Siu graduated from Bradford University with an honor degree in civil and structural engineering. He is a member of the Institute of Chartered Accountants of England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Corporate Treasurers United Kingdom. |
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| Shareholding 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) | - Maritime Finance Services Corporation - Civet Zhuhai Investment Co.; Ltd - Guangzhou Container Terminal Co.; Ltd. - Fuzhou Qingzhou Container Terminal Co.; Ltd. - Fuzhou Qingzhou Warehousing & Transportation Co.; Ltd. - Fuzhou International Container Terminal Co.; Ltd. - Fuzhou Aofeng Container Service Co.; Ltd. - Dalian Dagang China Shipping Container Terminal Co.; Ltd. - Dalian Container Terminal Co.; Ltd. - CSX World Terminals Hong Kong Limited - Sealion Fuzhou Port Investment Pte Ltd - Huanan Rongcheng Warehousing & Transportation Pte Ltd - Huanan Minjiang Investment Pte Ltd - PSA Vietnam Pte. Ltd. - Singapore Dalian Port Investment Pte Ltd |
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| Present | Nil | |
| 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? | ||