这份打印的资料出自 http://yangzijiang-cn.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of New Chief Executive Officer of the Group |
| Securities | YANGZIJIANG SHIPBLDG HLDGS LTD (YANGZIJI) YANGZIJIANG SHIPBLDG HLDGS RMB (YANGZRMB) |
| Date & Time of Broadcast | Mar 9, 2015 18:57 |
| Submitted By | Ren Yuanlin Executive Chairman |
| Description | Appointment of New Chief Executive Officer of the Group to strength its core management team. |
| Appointment Details | |
| Date of appointment | May 1, 2015 |
| Name of person | Ren Letian |
| Age | 33 |
| Country of principal residence | China |
| The Board's comments on this appointment | The Board has reviewed and assessed Mr Ren Letian's qualification and working experience with the Group for 9 years and in his current role as General Manager of Jiangsu New Yangzi Shipbuilding Co., Ltd. As Mr Ren Letian has demonstrated a strong management and business acumen, the Board is satisfied that Mr Ren Letian's extensive experience and valuable expertise as well as personal attributes shall be of immerse value to the Group. Mr Ren Letian will assume the new role as CEO with effect from 1 May 2015 as part of the management renewal. Our current CEO will still remain as Executive Chairman and continue to head the Board of Directors to take part in strategic planning and perform other related duties. |
| Whether appointment is executive, and if so, the area of responsibility | Yes, the appointment is executive; Mr Ren Letian will assume the role of Chief Executive Officer of the Group who is responsible for the smooth functioning of the Board and ensures timely flow of information between Management and the Board, particularly on strategic issue and ensures promoting high standards of corporate governance are in place. Mr Ren Letian also assumes the responsibility of running the day-to-day business of the Group and ensures implementation of policies and strategies across the Group as well as leading the development of the future strategies of the Group. |
| Job title | Chief Executive Officer |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Ren Letian is the son of Mr Ren Yuanlin, the Executive Chairman and Director as well as the substantial shareholder of the Company. |
| Conflict of interests (including any competing business) | NIL |
| Working experience and occupation(s) during the past 10 years | 1) ERNST RUSS (ASIA) GMBH Clerk of chartering Dept - July 2005 to April 2006 2) Jiangsu New Yangzi Shipbuilding Co. Ltd Site project Manager - May 2006 to February 2008 Manager of fabrication division March 2008 to April 2009 Assistant to Director of Purchase Department May 2009 to Feb 2010 Assistant to General Manager March 2010 to January 2011 3) Jingjiang Runyuan Rural Microfinance Co. Ltd Chairman of the Board - June 2010 to January 2011 4) Jiangsu Yangzi Changbo Shipbuilding Co. Ltd General Manager - March 2011 to February 2012 5) The Group Assistant to General Manager - February 2012 to January 2015 6) Jiangsu New Yangzi Shipbuilding Co., Ltd. General Manager - January 2015 to present |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: 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 | NIL |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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 with 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 persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | N/A |