公告
Change - Announcement Of Appointment Of Executive Director
返回07/04/2020
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Apr 7, 2020 17:50 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG200407OTHRYDFO |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Song Shu Ming as Executive Director |
| Additional Details | |
| Date Of Appointment | 30/04/2020 |
| Name Of Person | Song Shu Ming |
| Age | 42 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of the Company has reviewed and considered the qualifications and experience of Mr Song Shu Ming and upon the recommendation of the Nominating Committee, has approved the appointment of Mr Song Shu Ming as Executive Director the Company. Mr Song Shu Ming shall remain his current position as Deputy General Manager upon his appointment as Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Song Shuming is responsible for the overall operations of the Jiangsu Yangzi-Mitsui Shipbuilding Co.,Ltd and lead the second sales and marketing division of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Deputy General Manager |
| Professional qualifications | Mr Song Shu Ming holds a Bachelor Degree from Jiangsu University of Science and Technology. |
| 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 | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | August 2019 to Current: Deputy General Manager of Jiangsu Yangzijiang Shipbuilding Group and General Manager of Jiangsu Yangzijiang Offshore Engineering Co.,Ltd and CEO of Jiangsu Yangzi-Mitsui Shipbuilding Co.,Ltd. July 2017 to July 2019: General Manager of Jiangsu Yangzijiang Offshore Engineering Co.,Ltd. January 2015 to June 2017: General Manager of Jiangsu Yangzijiang Offshore Engineering Co.,Ltd and General Manager of Jiangsu Yangzijiang Shipbuilding Co.,Ltd January 2013 to December 2014: Assistant Deputy General Manager of Jiangsu Yangzijiang Shipbuilding Group and General Manager of Jiangsu Yangzijiang Shipbuilding Co.,Ltd. June 2009 to December 2012: General Manager of Jiangsu Zhongzhou Marine Equipment Co.,Ltd and its subsidiaries. |
| 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) | None |
| Present | None |
| (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? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Yangzijiang Shipbuilding (Holdings) Ltd. will arrange Mr Song Shu Ming to receive relevant training on the roles and responsibilities of a director of a listed company in Singapore. |