MTQ Corporation Limited

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Announcement Of Appointment Of Non-Executive/ Non Independent Director

BackOct 10, 2006
Date of Appointment * 10-10-2006  
Name * Kuah Boon Wee  
Age * 40  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
Non-Executive  
Job Title Group Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Group Chief Financial Officer - PSA International
March 2004 to present

Chief Financial Officer, Singapore Technologies Engineering Limited
Dec 2001 to March 2004

Senior Executive, Jardine Matheson & Co Ltd
from 1994 to 2001, specific appointments were:

Finance Director, Hongkong Land Limited
May 2000 - Nov 2001

Group Finance Director, Astre Automotive (Australia)
Nov 1998 to April 2000

Finance Director, Colliers Jardine Group
Dec 1997 to Nov 1998  
 
Shareholding * in the listed issuer and its subsidiaries *
404,000 shares in MTQ Corporation Limited (in own name)  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son of Chairman & CEO and substantial shareholder, Kuah Kok Kim  
 
Conflict of interest *
NIL  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
Raffles Quay Asset Management Pte Ltd
One Raffles Quay Pte Ltd
Cradance Services Pte Ltd
Fusiontech Pte. Ltd.
PSA Marine (Pte) Ltd as Alternate Director
CSX World Terminals Hong Kong Limited  
Present
Please see attached Appendix A.  
 
>> 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 Requirements Pursuant to Rule 704(4)

    Mr Kuah Boon Wee does not have prior experience as a director of a listed company.

    However, Mr Kuah Boon Wee had held various senior management position in several listed companies and by virtue of such appointments, he is aware of the duties and responsibilities of a director of a listed company. Mr Kuah has been briefed on his role and responsibilities as a director of a listed company.

    Attachments

    1. KuahBoonWee_Directorship_Appendix_A.pdf (Size: 14,757 bytes)