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Announcement Of Appointment Of Independent And Non-Executive Director

BackDec 30, 2005
Date of Appointment * 01-01-2006  
Name * Lee Chee Yeng  
Age * 59  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
Non-Executive  
Job Title NA  
Working experience and occupation(s) during the past 10 years *
Dec 2005 - Current Chief Executive Officer, St Luke's Hospital

Sep 1999 - May 2005 Chief Executive Officer, Changi International Airport Services Pte Ltd (CIAS Group)
1. Overall strategic planning, business development, marketing and financial performance of CIAS with core business in ground handling, cargo handling, inflight and hospital catering, and airport security services
2. Overall supervision of various CIAS subsidiaries and associate companies eg. CIAS Enterprise Pte Ltd, Asia Airfreight Terminal Co Ltd (HK), Changi International Logistic Centre Ltd.

Apr 1997 - Aug 1999 Deputy Group President (Logistics) / President (Warehousing & Logistics Div), PSA
1. Marketing, planning, operations, business development and financial performance of multi-purpose terminals and distriparks
2. Overall supervision of PSA's various subsidiaries and associated companies engaged in logistics business eg. CIAS, Singapore Logistics Services Pte Ltd, Singapore Cable Car (Pte) Ltd

May 1995 - Apr 1997 Deputy Chief Executive Officer (Operations), PSA
1. Marketing, planning, operations, development and financial performance of multi-purpose terminals and distriparks (i.e. warehousing and logistics centers)
2. Strategic planning and development
 
 
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 *
None  
 
Conflict of interest *
None  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
Changi International Airport Services Pte Ltd
CIAS Enterprises Pte Ltd
Changi International Logistics Centre Ltd
Asia Airfreight Terminal Co Ltd (HK)
CIAS International Pte Ltd
PSA Singapore Expo Pte Ltd
Singapore Cable Car (Pte) Ltd
Cableways International Pte Ltd
CWT Distribution Ltd
Guangzhou Baiyun International Airport Ground Handling Services Co (China)
Singapore Health Services Pte Ltd
Areo 2000 Ground Services Pte Ltd  
Present
Portek International Ltd
Independent Director and member of Audit Committee, Remuneration Committee and Nominating Committee  
 
>> 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
    Mr. Lee has 30 years of experience in container terminals, multi-purpose terminals and cargo logistics. During his long career in PSA, he held various senior management positions including Director (Operations), Director (Information System) and Deputy Group President (Logistics).
    He was responsible for the operations of PSA Singapore Container Terminals from 1980 to 1994, which grew from 970,000 TEUs to 10,390,000 TEUs. He also initiated and led a team which designed and implemented several strategic systems like CITOS System and PORTNET System. He was awarded the Public Administration Medal (Gold) for his contribution to PSA.