CORPORATION LTD. 5/10/2021 | Change - Announcement of Appointment::Announcement of appointment of Chief Executive Officer |
CHANGE - ANNOUNCEMENT OF APPOINTMENT::ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ Manager
HANWELL HOLDINGS LIMITED
Securities
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-May-2021 17:32:48
Status
New
Announcement Sub Title
Announcement of appointment of Chief Executive Of cer
Announcement Reference
SG210510OTHRZOK9
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Chu Heng Hwee as Chief Executive Of cer of Hanwell Holdings Limited
Additional Details
Date Of Appointment
10/05/2021
Name Of Person
Chu Heng Hwee
Age
51
5/10/2021 | Change - Announcement of Appointment::Announcement of appointment of Chief Executive Officer |
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 accepted the Nominating Committee's recommendation, and has considered and reviewed Mr Chu's credentials, quali cation, experience and approved the appointment of Mr Chu as Chief Executive Of cer ("CEO") of Hanwell Holdings Limited (the "Company").
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive in nature. Primary responsibilities include making major corporate decisions, managing the overall operations and resources, acting as the main point of communication between the board of directors and operations as well as fronting the Company in terms of investor relations and corporate communications. The CEO is required to plan and implement strategic direction of the Company and its unlisted subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Of cer
Professional quali cations
Bachelor of Business in Business Administration (BBA), RMIT University
Human Resource Management, Singapore Institute of Management
Any relationship (including immediate family relationships) with any existing director, existing executive of cer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Con ict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
July 2017 to Dec 2019
Group Chief Executive Of cer, BreadTalk Group Limited
Oct 2016 to Jun 2017
Group Managing Director, BreadTalk Group Limited
May 2012 to Sep 2016
General Manager, Maxim's Caterers Limited, Japanese Chain Restaurants (China)
May 2010 to Apr 2012
CEO, Bakery Division (Global), BreadTalk Pte. Ltd.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
No
5/10/2021 | Change - Announcement of Appointment::Announcement of appointment of Chief Executive Officer |
# These | elds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). |
Past (for the last 5 years)
- Topwin Investment Holding Pte Ltd
- BreadTalk Pte Ltd
- BreadTalk Group Pte. Ltd.
- BreadTalk International Pte. Ltd.
- Food Republic Pte. Ltd.
- Star Food Pte. Ltd.
- Together INC Pte. Ltd.
- Ramen Play Pte. Ltd.
- Taster Food International Pte. Ltd.
- BTG Vault Pte. Ltd.
- BTG-SongFa Venture Pte. Ltd.
- BTG-ShinmeiVenture Pte. Ltd.
- BTG-PindaoVenture Pte. Ltd.
- BTG-SongFa-Pindao Venture Pte. Ltd.
- BTG-WPCVenture Pte. Ltd.
Present
Nil
- Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was led 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 led against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the 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 unsatis ed judgment against him?
No
- 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
- 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
- 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 nding 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?
5/10/2021 | Change - Announcement of Appointment::Announcement of appointment of Chief Executive Officer |
No
- 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
- Whether he has ever been disquali ed 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
- 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
- Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
- any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
- 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
- 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
- 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
- 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
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
NA
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
NA
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Disclaimer
Hanwell Holdings Limited published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 13:29:00 UTC.
