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News
News
Announcement Of Appointment Of Chief Executive Officer
BackMar 02, 2012
| Appointment Details | ||
| Date of Appointment | 01/03/2012 | |
| Name | Dr Wong Weng Hong | |
| Age | 48 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has reviewed the qualifications and experience of Dr Wong Weng Hong and found him a suitable candidate for the position of Chief Executive Officer of the Company. | |
| Whether appointment is executive, and if so, area of responsibility | This is an executive appointment. Dr Wong Weng Hong will assume the role of Chief Executive Officer reporting to the Board of Directors. He will be responsible for carrying out the strategies and policies as established by the Board and for the overall management, development and financial performance of the Company and its subsidiaries. |
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| Job Title | Chief Executive Officer | |
| Working experience and occupation(s) during the past 10 years | 2007 - 2010 Managing Director Healthway Medical Corporation Ltd 2003 to 2007 Chief Executive Officer Healthway Medical Group Pte Ltd 1994 to 2003 Medical Director Healthway Medical Group Pte Ltd |
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| Shareholding in the listed issuer and its subsidiaries | Dr Wong Weng Hong holds 2,618,000 ordinary shares in the capital of AsiaMedic Limited. | |
| 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) | Healthway Medical Corporation Ltd Healthway Medical Group Pte Ltd Healthay Medical Enterprises Pte Ltd Aaron CTP Dental Surgery Pte Ltd Aaron Dentalcare Pte Ltd Aaron Seow International Pte Ltd BCNG Holdings Pte Ltd CLAAS Medical Centre Pte Ltd China Healthway Pte Ltd Island Orthopaedic Consultants Holdings Pte Ltd Island Orthopaedic Consultants Pte Ltd Peace Family Clinic and Surgery (AMK) Pte Ltd Peace Family Clinic and Surgery (Anchorvale) Pte Ltd Peace Family Clinic and Surgery (Sembawang) Pte Ltd Picton Medical Centre Pte Ltd Popular Dental (CCK) Pte Ltd Popular Dental (Woodlands) Pte Ltd SBCC Clinic Pte Ltd Silver Cross 21 Pte Ltd Silver Cross 24hrs Pte Ltd Silver Cross AC Pte Ltd Silver Cross Healthcare Pte Ltd Silver Cross Medical Centre Pte Ltd Silver Cross North Pte Ltd Unimedic Pte Ltd Universal Dentalcare Pte Ltd Universal Dental Group (Braddell) Pte Ltd Universal Dental Group (Woodlands) Pte Ltd Crane Medical Pte Ltd Universal Healthway Pte Ltd World Health Pte Ltd Healthway Medical Holdings (HK) Limited Healthway Medical Enterprises (HK) Limited Healthway Medical Facilities (HK) Limited Healthway Medical Services (HK) Limited Healthway Medical Assets (HK) Limited |
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| Present | WWH Pte Ltd WWH Ubi Pte Ltd Very Nice Art 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? | ||
| Other Notes | ||
| Footnotes | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 70 Anson Road, #24-01 Hub Synergy Point, Singapore 079905 Telephone number: (65) 6319 4954 |
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