Date Of Appointment |
01/05/2016 |
Name Of Person |
YOSHIKAWA Makoto |
Age |
43 |
Country Of Principal Residence |
Japan |
The Board's comments on this appointment
(including rationale, selection criteria, and
the search and nomination process) |
As part of the Group's organisational development plan. |
Whether appointment is executive, and if so,
the area of responsibility |
Executive. In charge of the overall operations of the Group, particularly in
the sales and marketing, and new product development functions of the
Group. |
Job Title (e.g. Lead ID, AC Chairman, AC
Member etc.) |
Chief Operating Officer |
Familial relationship with any director and/
or substantial shareholder of the listed
issuer or of any of its principal subsidiaries |
NIL |
Conflict of interests (including any
competing business) |
NIL |
Working experience and occupation(s)
during the past 10 years |
Mr Yoshikawa joined Tomoike Industrial Co., Limited ("TM Japan") in
November 1999 and has been an executive officer of TM Japan since
2014. He has extensive sales experience in LCD and backlight business
and has exposure in procurement, human resources development and
business development. |
Shareholding interest in the listed issuer
and its subsidiaries? |
No |
# 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) |
N.A. |
Present |
Tomoike Industrial Co., Limited |
(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
udgment 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,
isrepresentation 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; 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, 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 company |
N.A. |