| Date Of Appointment | 30/04/2014 |
| Name Of Person | Masaki Fukumori |
| Age | 52 |
| Country Of Principal Residence | Hong Kong |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr. Masaki Fukumori is an Executive Director of the Company and his appointment is part of the Company's succession plan. With the recommendation from Nominating Committee, the Board has approved the appointment having considered Mr. Fukumori's past experience and qualifications. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive and Mr. Masaki Fukumori will be responsible for the Company's business development, corporate strategy, finance and investor relations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Operating Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Mr. Masaki Fukumori joined the Company in 1997 and was appointed the Head of Structured Finance Department. He initiated the Maritime Investment Department in 2002 and is responsible for the Company's Structured Finance and Maritime Investment Department. Mr. Masaki Fukumori is also the Chief Executive Officer of Uni-Asia Shipping Limited, the Company's ship owning subsidiary. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 8,093,000 shares |
| Past (for the last 5 years) | UNI-ASIA HOLDINGS LIMITED, UNI-ASIA HOTELS LIMITED, VISTA HOTEL MANAGEMENT CO., LTD, UNI-ASIA SHIPPING LIMITED, HOPE BULKSHIP S.A., IMPERIAL BULKSHIP S.A., JADE BULKSHIP S.A., KARAT BULKSHIP S.A., LUNA BULKSHIP S.A., UNI SHIPS AND MANAGEMENT LIMITED, AKEBONO CAPITAL LIMITED, INFINITE ASSET MANAGEMENT (PTE.) LIMITED , SENTIC LIMITED, PREMIER TANKER S.A., PANMAX TANKER S.A., FALCON CONTAINERSHIP S.A., FORTITUDE CONTAINERSHIP S.A., UNION CONTAINERSHIP S.A., RICH CONTAINERSHIP S.A., MATIN SHIPPING LIMITED |
| Present | UNI-ASIA HOLDINGS LIMITED, UNI-ASIA HOTELS LIMITED, UNI-ASIA SHIPPING LIMITED, HOPE BULKSHIP S.A., IMPERIAL BULKSHIP S.A., JADE BULKSHIP S.A., KARAT BULKSHIP S.A., LUNA BULKSHIP S.A., UNI SHIPS AND MANAGEMENT LIMITED, AKEBONO CAPITAL LIMITED, INFINITE ASSET MANAGEMENT (PTE.) LIMITED , SENTIC LIMITED, PREMIER TANKER S.A., PANMAX TANKER S.A., FALCON CONTAINERSHIP S.A., FORTITUDE CONTAINERSHIP S.A., UNION CONTAINERSHIP S.A., RICH CONTAINERSHIP S.A., MATIN SHIPPING LIMITED, UNI SHIPS AND MANAGEMENT (TAIWAN) 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? | Yes |
| If Yes, Please provide full details | Director of Uni-Asia Holdings Limited |
