PterisGlobal - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER
Announcement Type: Announcement of Appointment
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | PTERIS GLOBAL LIMITED |
| Securities | PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3 PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Aug-2014 01:50:00 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE OFFICER |
| Announcement Reference | SG140820OTHRA7K2 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Officer |
| Additional Details |
| Date Of Appointment | 19/08/2014 |
| Name Of Person | Chang Shaomin |
| Age | 50 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Chang Shaomin, approved the appointment of Mr Chang Shaomin as Acting General Manager of Shenzhen CIMC-Tianda Airport Support Ltd and Chief Operations Officer of Shenzhen CIMC-Tianda Airport Support Ltd. |
| Whether appointment is executive, and if so, the area of responsibility | Yes. Mr Chang is responsible for the general management and performance indicators of Shenzhen CIMC-Tianda Airport Support Ltd. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Acting General Manager of Shenzhen CIMC-Tianda Airport Support Ltd and Chief Operations Officer of Shenzhen CIMC-Tianda Airport support Ltd. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | From July 2004 to April 2007 Manager, Quality Control, Shenzhen CIMC-Tianda Airport Support Ltd. From May 2007 to May 2010 Deputy General Manager, CIMC-Shac (Xi'An) Special Vehicles Co., Ltd. From May 2010 to October 2011 Manager, Operations, Shenzhen CIMC-Tianda Airport Support Ltd. From November 2011 to May 2013 Chief Operations Officer of Shenzhen CIMC-Tianda Airport Support Ltd. From May 2013 to November 2013 Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. & Chief Operations Officer of Shenzhen CIMC-Tianda Airport Support Ltd. From November 2013 to Present General Manager cum General Manager of Operations, Shenzhen CIMC-Tianda Airport Support Ltd. |
| 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 | Kunshan CIMC Logistics Automation Equipment Co., Ltd |
| (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 |
| (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 a listed company? | No |
| If Yes, Please provide full details | Not Applicable. |
PterisGlobal - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER
Announcement Type: Announcement of Appointment
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | PTERIS GLOBAL LIMITED |
| Securities | PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3 PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Aug-2014 01:40:52 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE OFFICER |
| Announcement Reference | SG140820OTHRD0K3 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Officer |
| Additional Details |
| Date Of Appointment | 19/08/2014 |
| Name Of Person | Yan Fucheng |
| Age | 32 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Yan Fucheng, approved the appointment of Mr Yan Fucheng as Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and General Manager of Shenzhen CIMC-Tianda Logistics System Engineering Co., Ltd. |
| Whether appointment is executive, and if so, the area of responsibility | Yes. General management of CIMC-Tianda Logistics System Engineering Co., Ltd. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and General Manager of Shenzhen CIMC-Tianda Logistics System Engineering Co., Ltd. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | From August 2003 to March 2006 Manager of Sales and Marketing, Shenzhen CIMC Vehicle Group Co., Ltd From March 2006 to June 2011 Assistant Manager of Sales and Market, Shenzhen CIMC-Tianda Airport Support Ltd. From June 2011 to April 2013 General Manager of Logistics and Vehicle Division, Shenzhen CIMC-Tianda Airport Support Ltd. From January 2013 to January 2014 General Manager of Auto Car Parking Division, Shenzhen CIMC-Tianda Airport Support Ltd. From November 2013 to Present Deputy General Manager, Shenzhen CIMC-Tianda Airport Support Ltd. From November 2013 to Present General Manager, Shenzhen CIMC-Tianda Logistics System Engineering Co., Ltd. |
| 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 |
| (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 a listed company? | No |
| If Yes, Please provide full details | Not Applicable. |
PterisGlobal - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE CHAIRMAN
Announcement Type: Announcement of Appointment
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE CHAIRMAN |
| Issuer & Securities |
| Issuer/ Manager | PTERIS GLOBAL LIMITED |
| Securities | PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3 PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Aug-2014 01:40:07 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE CHAIRMAN |
| Announcement Reference | SG140820OTHREJ6R |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive Chairman |
| Additional Details |
| Date Of Appointment | 19/08/2014 |
| Name Of Person | Li Yinhui |
| Age | 46 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Li Yinhui, approved the appointment of Mr Li Yinhui as Non-Executive Chairman. |
| Whether appointment is executive, and if so, the area of responsibility | No. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | From March 2004 to March 2010 Vice President, CIMC Vehicles Group Co., Ltd From March 2002 to Present Vice President, China International Marine Containers (Group) Ltd. From April 2011 to Present General Manager and Chairman, C&C Trucks Co., Ltd. |
| 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) | Shanghai CIMC Special Vehicles Co., Ltd. Luoyang CIMC Linyu Automobile Co., Ltd. Yangzhou CIMC Tonghua Special Vehicle Co., Ltd. Zhumadian CIMC Huajun Vehicle Co., Ltd. Liangshan CIMC Dongyue Vehicles Co., Ltd. Shenzhen CIMC Special Vehicles Co., Ltd. CIMC Vehicles (Shandong) Co., Ltd. |
| Present | Shenzhen CIMC-Tianda Airport Support Ltd. CIMC Vehicles Group Co., Ltd. C&C Trucks Co., Ltd. |
| (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 |
| (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 a listed company? | No |
| If Yes, Please provide full details | Mr Li has undertaken the relevant training in Singapore to familiarise himself with the rules and responsibilities of a director of a public listed company in Singapore. |
PterisGlobal - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER
Announcement Type: Announcement of Appointment
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | PTERIS GLOBAL LIMITED |
| Securities | PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3 PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Aug-2014 02:08:07 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE OFFICER |
| Announcement Reference | SG140820OTHRMP7L |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Officer |
| Additional Details |
| Date Of Appointment | 19/08/2014 |
| Name Of Person | Zhu Wenyuan |
| Age | 56 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Zhu Wenyuan, approved the appointment of Mr Zhu Wenyuan as Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and Chief Financial Officer of Shenzhen CIMC-Tianda Airport Support Ltd. |
| Whether appointment is executive, and if so, the area of responsibility | Yes. Mr Zhu is responsible for the Tianda Group's (as defined in the circular from Pteris Global Limited dated 24 June 2014) financial and management accounting matters. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy General Manager of Tianda and Chief Financial Officer of the Tianda Group |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | From July 1996 to Present Manager Finance, Shenzhen CIMC-Tianda Airport Support Ltd. From February 2003 to February 2012 Assistant to General Manager, Shenzhen CIMC-Tianda Airport Support Ltd. July 2004 to June 2007 Manager of Material (Procurement) Department, Shenzhen CIMC-Tianda Airport Support Ltd. From January 2012 to April 2013 Manager of Development Department, Shenzhen CIMC-Tianda Airport Support Ltd. From February 2012 to Present Deputy General Manager, Shenzhen CIMC-Tianda Airport Support Ltd. |
| 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 | Xinfa Airport Equipment Ltd CIMC-Tianda Airport Support (Hong Kong) Limited Techman (Hong Kong) Ltd CIMC-Tianda (Longyan) Investment Development Co., Ltd |
| (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 |
| (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 a listed company? | No |
| If Yes, Please provide full details | Not Applicable. |
PterisGlobal - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER
Announcement Type: Announcement of Appointment
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | PTERIS GLOBAL LIMITED |
| Securities | PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3 PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Aug-2014 02:05:10 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE OFFICER |
| Announcement Reference | SG140820OTHRQHM3 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Officer |
| Additional Details |
| Date Of Appointment | 19/08/2014 |
| Name Of Person | Luan Youjun |
| Age | 49 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Luan Youjun, approved the appointment of Mr Luan Youjun as Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and General Manager of Xinfa Airport Equipment Ltd., and General Manager of Sales and Marketing of Shenzhen CIMC-Tianda Airport Support Ltd. |
| Whether appointment is executive, and if so, the area of responsibility | Yes. Mr Luan is responsible for the general management and performance indicators of Xinfa Airport Equipment Ltd. and the management of department sales of Shenzhen CIMC-Tianda Airport Support Ltd. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy General Manager of Tianda and General Manager of Xinfa, and General Manager of Sales and Marketing of Tianda |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | From June 1995 to July 2010 Manager, Sales and Marketing, Shenzhen CIMC-Tianda Airport Support Ltd. From July 2010 to Present Deputy General Manager, General Manager of Sales and Marketing, Shenzhen CIMC-Tianda Airport Support Ltd. From January 2012 to Present General Manager, Xinfa Airport Equipment Ltd From January 2014 to August 2014 Deputy President, Albert Ziegler GmbH |
| 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 | CIMC-Tianda Airport Support (Hong Kong) Limited Techman (Hong Kong) Limited |
| (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 |
| (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 a listed company? | No |
| If Yes, Please provide full details | Not Applicable. |
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