(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?
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No.
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(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.
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(c)
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Whether there is any
unsatisfied judgment against him?
|
|
No.
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(d)
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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, 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 in 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, 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 corporation?
|
|
No.
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(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, 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
|
|
(ii) any corporation or
partnership 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 the period when he was so concerned with the corporation or
partnership?
|
|
No.
|