Monday, October 28, 2013

Company announcements: ChinaMinzhong

ChinaMinzhong - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Lin Guo Rong  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 28-Oct-2013 22:21:44  
Announcement No. 00203  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-10-2013  
Name of Person* Hendra Widjaja  
Age * 52  
Country of principal residence * Indonesia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Widjaja was nominated by PT Indofood Sukses Makmur Tbk as a candidate. The Nominating Committee reviewed his qualifications and experience and recommended his appointment as a Non-Independent Non-Executive Director at the Company's Annual General Meeting held on 28 October 2013.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Non-Executive Director and member of the Audit, Nominating, Remuneration and Risk Management Committees  
Working experience and occupation(s) during the past 10 years *
Mr. Widjaja is a Corporate Controller Division Head of PT Indofood Sukses Makmur Tbk., since 2012. Mr. Widjaja has also been (i) Director of PT Indofood CBP Sukses Makmur Tbk., since 2009, (ii) Director of PT Indolakto, since 2008 (iii) Commissioner of PT Salim Ivomas Pratama Tbk., since 2013 (vi) Commissioner of PT PP London Sumatera Tbk., since 2009 and (v) Director of Ocean 21 Pte Ltd., since 2006.  
Interest * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
Conflict of interests (including any competing business) *
Mr. Widjaja is a Corporate Controller Division Head of PT Indofood Sukses Makmur Tbk., a substantial shareholder of the Issuer.  
>> OTHER DIRECTORSHIP#
# 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)
NA  
Present
PT Indofood CBP Sukses Makmur Tbk.;
PT Indolakto;
PT Salim Ivomas Pratama Tbk.;
PT PP London Sumatera Tbk.; and
Ocean 21 Pte Ltd..  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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  

       


    • ChinaMinzhong - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHINA MINZHONG FOOD CORP LTD
    Stock Code/Name: K2N - ChinaMinzhong

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
    Company Registration No. 200402715N  
    Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
    Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
    Announcement is submitted by * Lin Guo Rong  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 28-Oct-2013 22:18:13  
    Announcement No. 00202  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-10-2013  
    Name of Person* Siek Wei Ting  
    Age * 41  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee of the Company has reviewed Mr Siek Wei Ting's information and profile and is satisfied that Mr Siek Wei Ting has met the requisite standards as required by the Code of Corporate Governance 2012  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Siek Wei Ting is responsible for the overall financial and accounting functions of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Financial Officer  
    Working experience and occupation(s) during the past 10 years *
    Mr Siek Wei Ting has been the Company's Chief Financial Officer since 2004. He was an audit supervisor at Deloitte & Touche and Ernst & Young, as well as Senior Vice President at Southern Bank Berhad, a leading Malaysian Bank listed on the Kuala Lumpur Stock Exchange, where he was responsible for commercial and retail banking operations. Mr Siek was previously also Chief Executive Officer of EBBiS Pte Ltd.  
    Interest * in the listed issuer and its subsidiaries *
    30,401,000  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NA  
    Conflict of interests (including any competing business) *
    NA  
    >> OTHER DIRECTORSHIP#
    # 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)
    NA  
    Present
    NA  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (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  

       


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