Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ ManagerOXLEY HOLDINGS LIMITED
SecuritiesOXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast01-Dec-2016 17:28:01
StatusNew
Announcement Sub TitleAPPOINTMENT OF EXECUTIVE OFFICER
Announcement ReferenceSG161201OTHRJ2HZ
Submitted By (Co./ Ind. Name)Ching Chiat Kwong
DesignationExecutive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Lim Chee Chong as Executive Director of Oxley Holdings (Malaysia) Sdn. Bhd.
Additional Details
Date Of Appointment01/12/2016
Name Of PersonLim Chee Chong
Age41
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Based on the Management's recommendations, the Board has reviewed and considered Mr Lim's qualifications and working experience and is of the view that Mr Lim is suitable for the role of Executive Director of the Company's wholly-owned subsidiary, Oxley Holdings (Malaysia) Sdn. Bhd. ("Oxley Malaysia").
Whether appointment is executive, and if so, the area of responsibilityExecutive. Mr Lim will be responsible for the overall management of the business and operations of Oxley Malaysia and its subsidiaries in Malaysia.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director of Oxley Malaysia
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Conflict of interests (including any competing business)Mr Lim does not hold any substantial shareholding in any competing business.
Working experience and occupation(s) during the past 10 yearsNovember 2015 to November 2016
Project Director of Fragrance Realty Pte Ltd
- managed construction projects

April 2012 to August 2015
Executive Director and Chief Executive Officer of Global Premium Hotels Limited (GPHL)
- managed the day-to-day operations of GPHL, including overseeing the development of hotel projects from inception to completion
- spearheaded the launch of GPHL's premium brand hotel known as Parc Sovereign Hotel

April 2010 to March 2012
Executive Director of Fragrance Group Limited (FGL)
- managed the development projects of FGL and headed the hotel operations from November 2011

May 2007 to March 2010
Director of Property Development of FGL
- responsible for the overall supervision of the residential, commercial and hotel development projects of FGL
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))Yes
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details10,000 ordinary shares of Oxley Holdings Limited
# 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)1. GLOBAL PREMIUM HOTELS LIMITED
2. FRAGRANCE GROUP LIMITED
3. GP HOTEL VENTURES PTE LTD
4. GP HOTEL INVESTMENT PTE LTD
5. GP HOTEL CAPITAL PTE LTD
6. GP HOTEL ASSETS PTE LTD
7. GP HOTEL HERITAGE PTE LTD
8. GP HOTEL EQUITY PTE LTD
9. GP HOTEL PROPERTIES PTE LTD
10. FRAGRANCE HOTEL MANAGEMENT PTE LTD
11. PARC SOVEREIGN HOTEL MANAGEMENT PTE LTD
PresentLWB INVESTMENT PTE LTD
(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 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 the 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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 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
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyNA