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Page 1 of 4 Change Change - Announcement of Appointment::Appointment of Non -Executive and Independe ... Page 1 of 4 Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director Issuer & Securities Issuer/ Manager SATS LTD. Securities SATS LTD. - SG1I52882764 - S58 Stapled Security No Announcement Details Announcement Title Change - Announcement of Appointment Date & Time of Broadcast 06-Mar-2015 17:10:56 Status New Announcement Sub Title Appointment of Non-Executive and Independent Director Announcement Reference SG150306OTHRT1UU Submitted By (Co./ Ind. Name) S. Prema Designation Joint Company Secretary Description (Please provide a detailed Appointment of Mr. Michael Kok Pak Kuan as a Non-Executive and description of the event in the box below) Independent Director of SATS Ltd. Additional Details Date Of Appointment 06/03/2015 Name Of Person Michael Kok Pak Kuan Age 63 Country Of Principal Residence Singapore Mr. Michael Kok was the Executive Director and Group Chief Executive Officer of Dairy Farm International Holdings Limited. He has extensive regional experience in the retail and food industry, and is also knowledgeable in areas of strategy and analytics, supply chain The Board's comments on this appointment management & logistics and human resource. Mr. Kok will complement (including rationale, selection criteria, and the capabilities of the existing Board members. the search and nomination process) The Board has approved the appointment of Mr. Michael Kok Pak Kuan as an Independent Director of the Company after having considered the recommendation of the Nominating Committee and reviewed the experience, training and skillset of Mr. Michael Kok Pak Kuan. Whether appointment is executive, and if so, No the area of responsibility Job Title (e.g. Lead ID, AC Chairman, AC Non-Executive and Independent Director Member etc.) Familial relationship with any director and/ or substantial shareholder of the listed Nil issuer or of any of its principal subsidiaries Conflict of interests (including any Nil competing business) Working experience and occupation(s) Merchandising Director, DFI Wellcome Supermarkets Taiwan [1987 - during the past 10 years 1993] Country Manager, Singapore [1993 - 1995] http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementTo ... 3/ 6/ 2015 Change - Announcement of Appointment::Appointment of Non -Executive and Independe ... Page 2 of 4 Regional Director, Food Retailing, DFI South Asia [1995- 1997] Regional Director, DFI South Asia [1997 - 2007] Group Chief Executive, Dairy Farm International [2007 - 2012] Shareholding interest in the listed issuer and its subsidiaries? Yes Shareholding Details 30,000 ordinary shares in SATS Ltd. # 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 A Present Please refer to Appendix B (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of No 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? (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 the time when he was a director or an equivalent person or a key executive of that entity or at any time within No 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? (c) Whether there is any unsatisfied No judgment against him? (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 No the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? (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, No or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? (f) Whether at any time during the last 10 No years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementTo ... 3/ 6/ 2015 Change - Announcement of Appointment::Appointment of Non -Executive and Independe ... Page 3 of 4 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? (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in No connection with the formation or management of any entity or business trust? (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of No a business trust), or from taking part directly or indirectly in the management of any entity or business trust? (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently No or temporarily enjoining him from engaging in any type of business practice or activity? (i) any corporation which has been investigated for a breach of any law or No regulatory requirement governing corporations in Singapore or elsewhere; or (ii) any entity (not being a corporation) which has been investigated for a breach of No any law or regulatory requirement governing such entities in Singapore or elsewhere; or (iii) any business trust which has been investigated for a breach of any law or No regulatory requirement governing business trusts in Singapore or elsewhere; or (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 No or elsewhere, 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 No Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? Any prior experience as a director of a listed Yes company? Mr. Michael Kok is a Non-Executive Director of Jardine Cycle and If Yes, Please provide details of prior Carriage Limited, an Independent Non-Executive Director of Mapletree experience Greater China Commercial Trust Management Ltd, and a Non-Executive Director of Dairy Farm International Holdings Limited. http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementTo ... 3/ 6/ 2015 Change - Announcement of Appointment::Appointment of Non -Executive and Independe ... Page 4 of 4 Attachments Appendix A-Past Directorships.pdf Appendix B-Present Directorships.pdf Total size =26K 0 Tweet http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementTo ... 3/ 6/ 2015 Mr. Michael Kok Pak Kuan – Other Directorships Appendix A Past (for the last 5 years) 1. Giant Hypermarket (Ulu Kelang) Sdn Bhd 2. Teng Mini Market Centre Sdn Bhd 3. Giant South Asia (Vietnam) Ltd 4. Dairy Farm Educational Trust (Trustee) 5. Dairy Farm Management Services Limited 6. Foodworld Supermarkets Private Ltd (formerly known as Foodworld Supermarkets Ltd ) 7. GCH Retail (Malaysia) Sdn Bhd 8. Hayselton Enterprises Limited 9. Health and Glow Retailing Private Ltd (formerly known as RPG Guardian Priv ate Ltd) 10. Maxim's Caterers Ltd 11. Mindset Limited 12. The Dairy Farm Company, Limited 13. The Consumer Goods Forum Mr. Michael Kok Pak Kuan – Other Directorships Appendix B Present 1. Non-Executive Director, Dairy Farm International Holdings Limited 2. Non-Executive Director, Jardine Cycle and Carriage Limited 3. Independent Non-Executive Director, Mapletree Greater China Commercial Trust Management Ltd 4. Director, KPK & Son Realty Pte Ltd 5. Director, SINO-Singapore Jilin Food Zone Development and Management Co. Ltd .
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