| Appointment Details | ||
| Date of Appointment | 12/04/1999 | |
| Name | Norman Lem Fee Mon | |
| Age | 42 | |
| Country of principal residence | Singapore | |
| Whether appointment is executive, and if so, area of responsibility | Executive appointment, overseeing the aggregates arm of *Pan-United Industries Pte Ltd. | |
| Job Title | General Manager | |
| Working experience and occupation(s) during the past 10 years | 1993-1999: General Manager of Poly Resources Pte Ltd - 35% associated company of Pan-United Corporation Ltd. 1999 - todate: General Manager, aggregates arm of Pan-United Industries Pte Ltd, 100% owned subsidary of Pan-United Corporation Ltd. |
|
| Interest in the listed issuer and its subsidiaries | Direct Interest: 50,000 shares in Pan-United Corporation Ltd. Deemed Interest: 326,700,002 shares in Pan-United Corporation Ltd. |
|
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Spouse of Ms Ng Bee Bee, Executive Director. Brother-in-law of Messrs Henry Ng Han Whatt, Deputy Chairman; Patrick Ng Bee Soon, CEO and Ms Jane Kimberly Ng Bee Kiok, substantial shareholder. |
|
| Conflict of interest | NIL | |
| Other Directorship | ||
| Past (for the last five years) | N.A | |
| Present | N.A. | |
| Information required under 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 :-
|
No |
| Other Notes | ||
| Footnotes | *Based on PUC Group (the "Group") audited financial statements as at 31 December 2007, the contributions of Pan-United Industries Pte Ltd ("PUI") together with the PUI subsidiaries amounted to more than 20% of the Group's pre-tax profits. | |
