| Appointment Details |
| Date of Appointment |
15/01/2009 |
| Name |
Tan Tong Hai |
| Age |
45 |
| Country of principal residence |
Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) |
The appointment of Mr Tan Tong Hai was nominated by the CEO of StarHub Ltd. The Board of Directors has accepted the recommendation of the CEO based on Mr Tan's qualifications and experience, and approved the appointment of Mr Tan as Chief Operating Officer. |
| Whether appointment is executive, and if so, area of responsibility |
N.A. |
| Job Title |
Chief Operating Officer |
| Working experience and occupation(s) during the past 10 years |
Aug 2005 to Dec 2008
President & CEO of Singapore Computer Systems Limited
Mar 2001 to Jul 2005
President & CEO of NASDAQ-listed Pacific Internet Ltd
2000 to Mar 2001
CEO of Asia Pacific Creation Pte Ltd
1999 to 2000
General Manager of StarHub Internet Pte Ltd |
| 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) |
Ambergris Solutions Inc
Asia Pacific Creation Pte Ltd
Ayala Systems Technology, Inc.
Green Dot Internet Services Pte Ltd
Hunterlink Pty Limited
Pacfusion Limited
Pacific Digiway Limited
Pacific Internet (Australia) Pty Limited
Pacific Internet (Hong Kong) Limited
Pacific Internet (Malaysia) Sdn Bhd
Pacific Internet (S) Limited
Pacific Internet (Thailand) Limited
Pacific Internet Corporation (Hong Kong) Limited
Pacific Internet Corporation Pte Ltd
Pacific Internet India Private Limited
Pacific Internet Services Pte Ltd
PACNet Internet Corporation (S) Pte Ltd
Primeworld Digital Systems, Inc.
PW Holding Corporation
Safe2Travel Pte Ltd
SCS (Chengdu) Technology Company
SCS China Co. Ltd
SCS Information Technology Sdn Bhd
Telescience Singapore Pte Ltd
TISCS Pte Ltd
Trusted Hub Limited
Viewers Choice Pte Ltd
World Net & Services Co., Ltd
Zip World Pty Ltd
|
| Present |
Can.com.sg Pte Ltd (in liquidation) |
| 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
|
| |
(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, |
No
|
| |
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? |
Yes |
| |
If yes, please provide details of prior experience. |
Mr Tan was an Executive Director of Singapore Computer Systems Limited from 12 Aug 2005 to 12 Dec 2008.
|
StarHub Ltd
