Corporate Profile
Established in 1991, LHN Group is a real estate management services group with the distinguishing ability to generate value for our space owners and space users through our expertise in Space Optimisation. With Facilities Management Services and Logistics Management Services complementing our core Space Optimisationbusiness, our space users can look towards our wide range of business solutions to support the growth of their businesses.
Back
Change - Announcement Of Redesignation Of Independent Non-Executive Director To Lead Independent Non-Executive Director
Jan 24, 2025
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jan 24, 2025 22:29 |
| Status | New |
| Announcement Sub Title | Redesignation of Independent Non-Executive Director to Lead Independent Non-Executive Director |
| Announcement Reference | SG250124OTHRI12W |
| Submitted By (Co./ Ind. Name) | Chong Eng Wee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Redesignation of Mr. Chan Ka Leung Gary from Independent Non-Executive Director of the Company to Lead Independent Non-Executive Director of the Company. |
| Additional Details | |
| Date Of Appointment | 24/01/2025 |
| Name Of Person | Mr. Chan Ka Leung Gary |
| Age | 52 |
| Country Of Principal Residence | Hong Kong |
| Date of last re-appointment (if applicable) | 30/01/2024 |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | Mr. Chan Ka Leung Gary ("Mr. Chan") is currently the Independent Non-Executive Director of the Company. The Board of Directors having reviewed and considered Mr. Chan's qualification and experience, concurred with the recommendation of the Nominating Committee and approved the re-designation of Mr. Chan as the Lead Independent Non-Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive Director, Chairman of the AC, member of the NC and RC of the Company. |
| Professional qualifications | Holds a Chartered Accountant certification in Canada since 2000. |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Chief Executive Officer of the Greater China business of the CFO Centre Group from January 2014 to Present. Chairman of the Sustainability and AI Development Committee of Kingkey Financial International (Holdings) Limited (Hong Kong Stock Code: 1468) from November 2024 to Present Chief Strategy Officer of Elizur Inc from 2018 to Present Corporate Finance Director of TNG (Asia) Limited from April 2015 to February 2017. Business Development Director at Azur Pacific Capital from March 2014 to Present. Director at Evemma Investment Holdings Limited from May 2013 to end 2019. Partner at Creat Capital Company Limited from August 2009 to August 2013. |
| 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? | 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) | Nil |
| Present | Director of E&E Consulting Limited Chief Executive Officer of the Greater China business of the CFO Centre Group Chairman of the Sustainability and AI Development Committee of Kingkey Financial International (Holdings) Limited (Hong Kong Stock Code: 1468) Chief Strategy Officer of Elizur Inc. Director of Pomona Acquisition LLC Director and CEO of Pomona Acquisition Limited Independent Non-Executive Director of True Yoga Holdings Limited Director of GKC Holding Limited Director and CEO of Bombax Healthcare Acquisition Corp Director of GBA (ESG) 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 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; 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 an issuer listed on the Exchange? | Yes |
| If Yes, Please provide details of prior experience | Aside from LHN Limited, Mr. Gary Chan was previously a director of Tomo Holdings Limited (Hong Kong Stock Code: 8463), a company listed on The Stock Exchange of Hong Kong Limited, from June 2017 to June 2021. |