Appointment
July 12 2001 - 8:15AM
UK Regulatory
RNS Number:8139G
Brierley Investments Limited
12 July 2001
MASNET No. 28 OF 09.07.2001
Announcement No. 29
BRIERLEY INVESTMENTS LIMITED
Appointment of Director
The Board of Directors of Brierley Investments Limited ("BIL") wishes to
announce the appointment of Mr Paul Selway-Swift as director of the Company
with effect from 6 July 2001.
Submitted by Jane Teah, Company Secretary on 09/07/2001 to the SGX
MASNET No. 29 OF 09.07.2001
Announcement No. 30
BRIERLEY INVESTMENTS LIMITED
Announcement Of Appointment Of Director
Date of appointment: 06/07/2001
Name: Paul Selway-Swift
Age: 57
Country of principal United Kingdom
residence:
Whether appointment is Non-Executive
executive, and if so, the
area of responsibility:
Working experience and Director of Hongkong and Shanghai Banking
occupation(s) during the Corporation and Deputy Chairman of HSBC Investment
past 10 years: Bank until 31/5/98. Thereafter, Director of several
public companies.
Other directorships
Past (for the last five years)
PE SELWAY-SWIFT
Directorships
Past Directorships Date Date
appointment resigned
Acceptor Enterprises 29/04/85 19/11/87
Aspiration Land Investment Limited 17/03/88 03/11/88
The British Bank of the Middle East 01/03/96 31/05/98
Cathay Pacific Airways Limited 26/10/88 29/02/96
Cavendish International Holdings Limited 05/10/90 12/10/92
Darmswell Limited 17/03/88 03/11/88
Guyerzeber Bank AG 27/02/96 31/05/98
Hnag Seng Bank Limited 13/12/88 31/12/95
The Hongkong and Shanghai Banking Corps 26/05/92 31/05/98
Hongkong and Shanghai Banking Corporation( 14/03/88 10/03/94
Hongkong Bank China Services Limited 19/11/88 29/01/96
Hongkong Bank Trustee Limited 19/12/89 31/03/94
Hongkong Electric Company Limited, The 10/11/88 31/12/95
Hongkong Electric Holdings Limited 10/11/88 31/12/95
The Hong Kong Building and Loan Agency 08/03/85 25/04/88
Hong Kong Interbank Clearing Limited 14/02/95 15/01/96
Hong Kong Jockey Club (Charities) Trust, The 07/09/93 29/02/96
HSBC Capital Markets India Private Limited May 97 31/03/98
HSBC Investment Bank Asia Holdings Limited 28/12/92 31/02/98
HSBC Investment Bank Asia Limited 08/10/88 03/04/98
*HSBC Investment Bank Holdings (Deputy 29/03/96 31/05/96
*HSBC Investment Bank plc(Deputy Chairman) 01/04/96 31/05/98
*HSBC London Limited (formerly HSBC Investment Bank 01/03/96 29/03/96
Limited)
HSBC Nominees 1993 Limited (Formerly Victoria Branch 14/03/88 10/03/94
Nominees Limited)
HSBC Non Life Holdings Limited (Chairman) 28/03/95 05/02/98
Hsin Chong Holdings (HK) Limited 18/07/86 01/06/92
Hsin Chong International Holdings Limited 19/01/90 01/06/92
Hutchison Whampoe Limited 05/11/88 31/12/95
Isoba Limited 17/03/88 03/11/88
Jockey Club Membership Services Ltd,The 07/09/93 29/02/96
Milnerthorpe Limited 12/06/86 09/10/87
Nasall Company Limited 17/03/88 03/11/88
Novel Enterprise Limited 04/03/87 25/01/95
Groton Investments Limited 17/03/88 01/06/88
Radier Limited 07/08/95 09/10/87
Regent International Hotels Limited 27/02/87 07/03/88
06/12/89 14/02/92
Royal Hong Kong Jockey Club, The (Steward) 07/09/93 29/02/96
*Samuel Montagu & Co Limited 01/03/96 31/05/98
Sang Fai Investment Company Limited 17/03/88 03/11/88
TKM (Far East) Limited 23/05/85 01/03/88
Visa International Services Association (Asia Pacific 15/11/91 13/02/96
Region)
Wardley Investment Services (Hong Kong) Limited 07/03/88 01/11/88
Wayfong Credit Limited 02/11/88 31/01/96
Wayfong Finance Limited 02/11/88 31/01/96
Wayfong Shipping Services Limited 01/03/85 01/03/88
World Shipping and Investment Company Limited 12/01/87 21/05/90
Zurmont Finance AG 01/10/08 31/05/98
Didio Communications Ltd 03/11/00 31/05/01
Current Directorships
Alba Plc 18/09/98
Eagle and Dominion Asset Managemnt Ltd 10/12/98
Forman Hardy Holdings Ltd 04/02/99
Li and Fung Ltd 02/06/92
SVB Holdings Plc 27/11/98
T Bailey Asset Mnagement Ltd 30/03/99
T Bailey Fund Managers Ltd 30/03/99
Chivers Communications plc 18/07/00
Singer & Friedlander Group plc 04/09/00
Swift Corporation Services Ltd 17/05/00
Present
Please refer to the same file attached above for past directorships.
Shareholding in the listed issuer and its subsidiaries: Nil
Family relationship with any director and/or substantial shareholder of None
the listed issuer or of any of its principal subsidiaries:
Conflict of interest: None
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 ever 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
Submitted by Jane Teah, Company Secretary on 09/07/2001 to the SGX
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