ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
TECHNICS OIL & GAS LIMITED
Company Registration No.
200205249E
Announcement submitted on behalf of
TECHNICS OIL & GAS LIMITED
Announcement is submitted with respect to *
TECHNICS OIL & GAS LIMITED
Announcement is submitted by *
Ting Yew Sue
Designation *
Executive Chairman
Date & Time of Broadcast
28-Jan-2014 17:18:25
Announcement No.
00039

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Tan Kia Teck, Thomas
Age *
50
Country of principal residence *
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *
The Board of Directors has accepted the recommendation of the Nominating Committee of the Company which has reviewed Mr Tan Kia Teck's credentials and experience, and approved the appointment of Mr Tan Kia Teck as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility *
Executive, Sales & Marketing
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Working experience and occupation(s) during the past 10 years *
TECHNICS OFFSHORE ENGINEERING PTE LTD
Position: Director, Sales & Marketing
Year: 2011 Present

Job Responsibility:
Responsible for managing and developing existing business as well as identifying and securing new business opportunities of the Group.
Develop Sales Plan & Strategy and its implementation to achieve sales growth, market share & profitability.
Responsible to oversee the sales team in the preparation of proposals for tender, involved in project negotiation and secure orders.
Organize and execute weekly sales strategies focusing on most compatible potential clients with the sales & proposal team
Formulate bids for current and potential clients based on market demand as well as customize product according customer requirements and specification, personnel and equipment support requirement
Developing and continuing to maintain relationships with current and potential clients as well as competitors.
Represent company in conference and organize exhibition to marketing the company business

TECHNICS OFFHSORE ENGINEERING PTE LTD
Position:
Head Sales & Marketing (2008 to 2011)
Senior Sales Manager (2002 to 2008)
Business Development Manager (1996 to 2002)

Job Responsibility:
Full responsible for the maintenance of existing customer base and the growth of new customer base
Responsible for the marketing and sales
Develop Sales Plan & Strategy and its implementation to achieve sales growth, market share & profitability
Identify business opportunities and assist in the preparation of proposals for tender, project negotiation and secure orders
Provision of sales support to inhouse project personnel to ensure that customers needs are fully understood and provided for to accomplish a smooth project execution
To conduct sales presentation to potential customers of our services and to continue to identify new areas of service to the existing customers
Responsible for the development, organizing, planning or execution of any adhoc projects assign by the Managing Director
Double up as project manager for project when situation required

XING WANG FOODSTUFF PTE LTD (1996 1998)
Position: Managing Director for subsidiary company in Dalian, China
Year: 1996 1998

Job Responsibility:
Overall in charge of management and operation in China and responsible for the overall profitability of the company
Responsible for development, planning and implementation of policies and for the companys operational goal. Monitoring Companys overheads and reducing it to the minimum without compromising effective operation of the Company
Interest * in the listed issuer and its subsidiaries *
140,000
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL
Conflict of interests (including any competing business) *
NIL

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
NIL
Present
NIL

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
(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

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.
Mr Tan Kia Teck will be briefed on the roles and responsibilities of a listed Company Director. He is currently attending the Listed Company Director Programme organised by the Singapore Institute of Directors.
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