This printed article is located at http://telechoice.listedcompany.com/news.rev
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Non-Executive Director |
| Securities | TELECHOICE INTERNATIONAL LTD (TELECH) |
| Date & Time of Broadcast | Jan 26, 2017 17:57 |
| Submitted By | Lim Shuh Moh Vincent President |
| Description | Appointment of Non-Executive Director |
| Appointment Details | |
| Date of appointment | Jan 26, 2017 |
| Name of person | Stephen Geoffrey Miller |
| Age | 53 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | The Board of Directors has accepted the recommendation of the Nominating Committee of TeleChoice International Limited ("TCI") which has reviewed Mr Stephen Geoffrey Miller's qualifications and experience, and approved the appointment of Mr Miller as a Non-Executive Director of TCI as well as a Member of the Remuneration, Nominating and Executive Committees of TCI. Pursuant to the Articles of Association of TCI, Mr Miller is subject to retirement and re-election at the next Annual General Meeting of TCI. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title | Non-Executive Director and Member of the Remuneration, Nominating and Executive Committees |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 1 January 2017 to-date President & Chief Executive Officer, STT Communications Ltd ("STTC") 1 September 2016 to 31 December 2016 President & Chief Executive Officer (Designate), STTC 2 July 2014 to 31 August 2016 Consultant, STTC 1 June 2013 to 30 June 2014 President & Chief Operating Officer, STTC 1 April 2012 to 31 May 2013 President & Chief Financial Officer, STTC 1 July 2010 to 31 March 2012 Senior Executive Vice President & Chief Financial Officer, STTC 12 January 2005 to 30 June 2010 Chief Financial Officer, STTC |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8) | |
| Past (for the last 5 years) | Please refer to Appendix attached. |
| Present | Please refer to Appendix attached. |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed 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 filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any 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 unsatisfied judgment 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, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) 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 has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) 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 finding 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? | No |
| (g) 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 |
| (h) Whether he has ever been disqualified 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 |
| (i) 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 |
| (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 |
| (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 |
| (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 |
| (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, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with 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 persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | Yes |
| If yes, please provide full details | Mr Miller was an Alternate Director on the Board of StarHub Ltd from 29 April 2005 to 20 June 2012. He is currently an existing Director on the Boards of Advanced Info Service Public Company Limited and StarHub Ltd since 2 June 2015 and 1 January 2017 respectively. |
Attachments