Re Directorate
April 02 2001 - 5:21AM
UK Regulatory
RNS Number:3725B
Brierley Investments Limited
30 March 2001
BRIERLEY INVESTMENTS LIMITED
APPOINTMENT/RETIREMENT OF DIRECTORS
The Board of Directors of Brierley Investments Limited ("BIL") wishes to
announce the following:-
1. Appointment of Mr Kwek Leng San as a non-executive director of BIL with
effect from 30 March 2001.
2. Appointment of Mr Reggie M Thein as a non-executive director of BIL with
effect from 30 March 2001.
3. Retirement of Sir Ron Brierley as a non-executive director of BIL with
effect from 30 March 2001.
Announcement Of Appointment Of Director - Kwek Leng San
Date of appointment: 30/03/2001 (DD/MM/YYYY)
Name: Kwek Leng San
Age: 45
Country of principal residence; Malaysia
Whether appointment is executive, Non-Executive
and if so, the area of responsibility:
Working experience and occupation(s) Sep 90 - Aug 93
during the past 10 years: Group Managing Director
Malaysian Pacific Industries Berhad
Kuala Lumpur, Malaysia
Aug 93 - present
President & CEO
Hong Leong Industries Berhad
Kuala Lumpur, Malaysia
Other directorships
Past (for the last five years)
Shareholding in the listed issuer
and its subsidiaries: Nil.
Family relationship with any director Brother of Mr Quek Leng Chan who is a
and/or substantial Shareholder of the director and substantial shareholder of
listed issuer or of any of its BIL.
principal subsidiaries:
Conflict of interest: No.
Declaration by a Director, Executive Officer or Controlling Shareholder as
Required (Per Appendix 15)
If the answer to the following is "Yes", please provide full details. If "No",
please so indicate.
1(a) Were you in the last 10 years involved in a petition under any bankruptcy
laws in any jurisdiction filed against you ?
No
1(b) Were you in the last 10 years a partner of any partnership involved in a
petition under any bankruptcy laws in any jurisdiction filed against it
while you were such a partner?
No
1(c) Were you in the last 10 years a director or an executive director of any
corporation involved in a petition under any bankruptcy laws in any
jurisdiction filed against it while you were such a director or executive
officer?
No
2. Are there any unsatisfied judgements outstanding against you?
No
3. Have you been convicted of any offence, in Singapore or elsewhere,
involving fraud or dishonesty punishable with imprisonment for 3 months or
more, or charged for violation of any securities laws? Are you the subject
of any such pending criminal proceeding ?
No
4. Have you at any time been convicted of any offence, in Singapore or
elsewhere, involving a breach of any securities or financial market laws,
rules or regulations?
No
5. Have you received judgment against you in any civil proceeding in Singapore
or elsewhere in the last 10 years involving fraud, misrepresentation or
dishonesty? Are you the subject of any such pending civil proceeding ?
No
6. Have you been convicted in Singapore or elsewhere of any offence in
connection with the formation or management of any corporation?
No
7. Have you over been disqualified from acting as a director of any company,
or from taking part in any way directly or indirectly in the management of
any company?
No
8. Have you been the subject of any order, judgement or ruling of any court of
competent jurisdiction, tribunal or governmental body permanently or
temporarily enjoining you from engaging in any type of business practice or
activity ?
No
9. Have you, to your knowledge, in Singapore or elsewhere, been concerned with
the management or conduct of affairs of any company or partnership which
has been investigated by an inspector appointed under the provisions of the
Companies Act, or other securities enactments or by any other regulatory
body in connection with any matter involving the company partnership
occurring or arising during the period when you were so concerned with the
company or partnership?
No
Announcement Of Appointment of Director - Reggie M Thein
Date of appointment: 30/03/2001 (DD/MM/YYYY
Name: Reggie M Thein
Age: 60
Country of principal residence: Singapore
Whether appointment is executive, Non-Executive
and if so, the area of responsibility:
Working experience and occupation(s) Spent 37 years with Coopers-Lybrand,
during the past 10 years: legacy firm of PricewaterhouseCoopers.
Retired from firm as Senior Partner in
1999. He was Vice Chairman of Coopers-
Lybrand and Managing Director of its
management consulting services firm from
its inception in 1972. Mr Thein is a
fellow of the Institute of Chartered
Accountants in England & Wales and a
member of The Institute of Certified
Public Accountants of Singapore. He is a
member of the governing council of The
Singapore Institute of Directors and is
active in promoting and advancing the
practice of corporate governance in
Singapore. He was awarded the Public
Service Medal by the President of
Singapore in 1999.
Other directorships
Past (for the last five years)
Cooper Brothers & Co Pte Ltd
PricewaterhouseCoopers Management Services Pte Ltd
PricewaterhouseCoopers Nominees Pte Ltd
PricewaterhouseCoopers Corporate Finance Pte Ltd
Present
Central Properties Limited
Energy Support Management Pte Ltd
Goodwood Park Hotel Limited
Hotel Malaysia Limited
Institute of Management Consultants (Singapore) Pte Ltd
Rl 1999 Convention (S) Pte Ltd
Singoonsult Pte Ltd
Thein investments Pte Ltd
M-Flex Limited
Shareholding in the listed issuer
and its subsidiaries. Nil.
Family relationship with any director None.
and/or substantial shareholder of
the listed issuer or of any of its
principal subsidiaries:
Conflict of Interest. No.
Declaration by a Director, Executive Officer or Controlling Shareholder as
Required
(Per Appendix 15)
If the answer to the following is "Yes", please provide full details. If "No",
please so indicate.
1 (a) Were you in the last 10 years involved in a petition under any bankruptcy
laws in any jurisdiction filed against you ?
No
1 (b) Were you in the last 10 years a partner of any partnership involved in a
petition under any bankruptcy laws in any jurisdiction filed against it
while you were such a partner?
No
l (c) Were you in the last 10 years a director or an executive director of any
corporation involved in a petition under any bankruptcy laws in any
jurisdiction filed against it while you were such a director or executive
officer?
No
2. Are there any unsatisfied judgements outstanding against you ?
No
3. Have you been convicted of any offence, in Singapore or elsewhere,
involving fraud or dishonesty punishable with imprisonment for 3 months
or more, or charged for violation of any securities laws? Are you the
subject of any such pending criminal proceeding ?
No
4. Have you at any time been convicted of any offence, in Singapore or
elsewhere, involving a breach of any securities or financial market laws,
rules or regulations ?
No
5. Have you received judgment against you in any civil proceeding in
Singapore or elsewhere in the last 10 years involving fraud,
misrepresentation or dishonesty? Are you the subject of any such
pending civil proceeding ?
No
6. Have you been convicted in Singapore or elsewhere of any offence in
connection with the formation or management of any corporation?
No
7. Have you over been disqualified from acting as a director of any company,
or from taking part in any way directly or indirectly In the management
of any company?
No
8. Have you been the subject of any order, judgement or ruling of any court
of competent jurisdiction, tribunal or governmental body permanently or
temporarily enjoining you from engaging in any type of business practice
or activity ?
No
9. Have you, to your knowledge, in Singapore or elsewhere, been concerned
with the management or conduct of affairs of any company or partnership
which has been investigated by an inspector appointed under the
provisions of the Companies Act, or other securities enactments or by any
other regulatory body in connection with any matter involving the company
partnership occurring or arising during the period when you were so
concerned with the company or partnership?
No
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