Captii Limited

Investor Relations.
 
 

Announcement Of Appointment Of Executive Chairman

BackAug 11, 2010
Appointment Details
Date of Appointment 10/08/2010
Name Wong Tze Leng
Age 46
Country of principal residence Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Since his appointment as CEO and Executive Director in Dec 2002, Mr Wong has been responsible for the overall management of group business. Given his vast experience and technical background and the knowledge dependent of the business and industry, the board view his appointment favorably and has accepted the recommendation of the Nominating Committee.
Whether appointment is executive, and if so, area of responsibility Executive.
Provide leadership and direction in the setting of the Company's corporate growth and development plans and strategies.
Job Title Executive Chairman and Executive Director
Working experience and occupation(s) during the past 10 years Mr Wong Tze Leng, Group CEO and Executive Director, was appointed to the Board on 27 December 2002 and also currently serves as Head of the Mobile Technology Business Unit of the Group. Mr Wong has over 15 years' experience in the information technology industry, with specific expertise in the telecommunications sector. He started his career in 1988 as an Engineer in the Singapore Institute of Standards & Industrial Research's design and development centre. He gained specialised expertise in computer telephony technology when he joined Federal Computer Services Pte Ltd in 1990 as a Software Engineer and later progressed to the position of Software Manager.

In 1993, he joined Dialogic as an Applications Engineer and was later promoted to the position of Business Development Director for the Asia Pacific region. During his career with Dialogic, he established a close rapport and working relationship with numerous IT companies and telcos in the Asia Pacific region. In 1998, he left Dialogic and founded the Group. Mr Wong graduated from Monash University, Victoria, Australia, with a Bachelors degree in Computer Science in 1985 and subsequently obtained a Bachelors degree in Electrical and Electronic Engineering in 1987 from the same university.
Interest in the listed issuer and its subsidiaries Direct Interest of 19,034,329 shares in the issued share capital of the Company
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Conflict of interest None
Other Directorship
Past (for the last five years) Refer to Appendix 1
Present Refer to Appendix 1
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? Yes
  If yes, please provide details of prior experience. YES, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF UNIFIED COMMUNICATIONS HOLDINGS LIMITED

 

Attachments

  1. Appendix 1 (Size: 27,971 bytes)