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Nov 18, 2013 Announcement
Appointment Details
Date of Appointment 18/11/2013
Name Tse Tze Kwong
Age 53
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Mr. Tse was selected through a rigorous and transparent recruitment process. The Board has reviewed the qualifications and experience of Mr. Tse Tze Kwong. The Board is of the view that Mr. Tse has the requisite experience and capability to assume the responsibility of the CEO of the Company.
Whether appointment is executive, and if so, area of responsibility The appointment is an executive position. Mr. Tse is responsible for the overall planning and execution of construction projects of the Group, leading the projects tendering and value engineering activities of the Group and to spearhead the Group's expansion into new construction sectors that include civil engineering.
Job Title Chief Executive Officer
Working experience and occupation(s) during the past 10 years October 2012 - November 2013
- Director - Infrastructure, China Jingye Engineering Corporation, Singapore, MCC

October 2006 - July 2012
- President, Jurong Primewide Ltd

August 2005 - September 2006
- Managing Director, Arup Singapore Ltd

January 1998 - July 2005
- Vice President / Director, Parsons Brinkerhoff's 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) Jurong Primewide Pte Ltd
Jurong International Constructors (Suzhou) Co Ltd
Jurong Infrastructure (India) Pvt Ltd
Saudi-Jurong LLC
Present Nil
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? No
  If yes, please provide details of prior experience.
Not Applicable
Other Notes
Footnotes The initial public offering of the Company was sponsored by United Overseas Bank Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this Announcement.
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