Change - Announcement of Appointment::Appointment of Chairman and Executive Director - Mr. Zhou Yuding

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Feb-2024 17:33:19
Status
New
Announcement Sub Title
Appointment of Chairman and Executive Director - Mr. Zhou Yuding
Announcement Reference
SG240223OTHRHY7X
Submitted By (Co./ Ind. Name)
Zhu Dazhi
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Chairman and Executive Director - Mr. Zhou Yuding

Additional Details

Date Of Appointment
23/02/2024
Name Of Person
Zhou Yuding
Age
50
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The nomination of Mr. Zhou Yuding ("Mr. Zhou") as Chairman and Executive Director was duly reviewed by the Company's Nominating Committee, Remuneration Committee ("RC") and Board of Directors ("Board").

The Board is of the view that Mr. Zhou is able to assume the roles and responsibilities of Chairman and Executive Director. The Board approved the appointment of Mr. Zhou as the Chairman and Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. To oversee the overall corporate strategy, strategic planning, and development of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Executive Director, the Chairman of the Executive Committee, a member of the Risk and Investment Management Committee and a member of RC.
Professional qualifications
Master's degree in Information Management and Information Systems, Fudan University

Senior Economist
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Mr. Zhou, with a Master's degree in Information Management and Information Systems from Fudan University, is a senior economist. He is currently a Director and the General Manager of the Asset Management Department at Shanghai Industrial Investment (Holding) Co., Ltd.
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)
Director of Shanghai Shangshi Venture Investment Co., Ltd.
Director of Shanghai Pharmaceuticals Holding Co., Ltd.
Present
Supervisor of Shanghai Pharmaceutical (Group) Co., Ltd.
Director and General Manager of Shanghai Industrial Investment (Holdings) Co., Ltd.
Director of Shanghai Capital Management Co., Ltd.
Director of Shanghai Galaxy Investments Co. Ltd.
Director of Shanghai SIIC Capital Management Co., Ltd.
Director of Tianjin Trust Co., Ltd.
Director of Shanghai Research Institute of Building Sciences Group Co., Ltd.
Chairman of Nanfang Water Services Co., Ltd.
Director of Shanghai State-Owned Capital Investment Parent Fund 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
(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
The Company will arrange Mr. Zhou to attend the relevant training on the roles and responsibilities of a director prescribed by the Exchange.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable