Change - Announcement of Appointment::Appointment of Director
Issuer & Securities
Issuer/ Manager
STATS CHIPPAC LTD.
Securities
STATS CHIPPAC LTD - SG1I04877995 - S24
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Aug-2015 04:38:37
Status
New
Announcement Sub Title
Appointment of Director
Announcement Reference
SG150806OTHRX2AA
Submitted By (Co./ Ind. Name)
Elaine Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Wang XinChao as the Chairman and Non-Executive Director
Additional Details
Date Of Appointment
05/08/2015
Name Of Person
Wang XinChao
Age
59
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The outgoing Board (together with Mr Tan Lay Koon) has reviewed the recommendations made by the Nominating and Corporate Governance Committee and has approved the appointment of Mr Wang XinChao as a director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman, Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father-in-law of Mr. Ming Liu (incoming director of STATS ChipPAC)
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
January 2015-Present
MISpak Technology Co.,Ltd
Chairman
December 2000-Present
Jiangsu Changjiang Electronics Technology Co., Ltd
Chairman
September 2000-Present
Jiangsu Xinchao Technology Group Co.,Ltd
Chairman
January 2007-Present
Jiangyin Xinshun Microelectronic Co Ltd
Chairman
October 2003-Present
Jiangyin Changdian Advanced Packaging Co., Ltd
Chairman
January 2009-Present
Jiangyin Xinji Electronic Equipments Co., Ltd
Chairman
November 2004-Present
Changjiang Electronics International(HK)Trading &Investing Limited
Chairman
April 2009-Present
Jiangyin Xinchao Investment Co., Ltd
Chairman
December 2007-Present
Shenzhen Changjiang Electronics Technology Co.,Ltd
Chairman
June 2009-Present
Jiangyin Xinchang Electronic Material Co., Ltd
Chairman
December 2010-Present
Changjiang Electronics Technology (Chuzhou) Co., Ltd
Chairman
November 2010-Present
Changjiang Electronics Technology (Suqian) Co., Ltd
Chairman
January 2011-Present
Jiangyin Changjiang Electric Appliance Co., Ltd
Chairman
June 2011-Present
Jiangyin New Vision Electronics Co., Ltd
Chairman
November 2010-Present
Jiangsu XinChao Real Estate Co., LTD
GM
November 2014-Present
Suzhou Changjiang Electric Xinke Investment Co., Ltd
GM
November 2014-Present
Suzhou Changjiang Electric Xinpeng Investment Co., Ltd
GM
November 2014-Present
Suzhou Xinchao Investment Co., Ltd
GM
October 2014-Present
SJ Semiconductor Corporation
Vice-Chairman
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)
Nil
Present
January 2010 - Present
Jiangsu Changjiang Electronics Technology Co., Ltd
September 2009 - Present
Jiangsu Xinchao Technology Group Co.,Ltd
July 2009-Present
Jiangyin Xinshun Microelectronic Co Ltd
October 2009 - Present
Jiangyin Changdian Advanced Packaging Co., Ltd
December 2008-Present
Jiangyin Xinji Electronic Equipments Co., Ltd
November 2008 - Present
Changjiang Electronics International(HK)Trading &Investing Limited
February 2009 - Present
Jiangyin Xinchao Investment Co., Ltd
December 2007 - Present
Shenzhen Changjiang Electronics Technology Co.,Ltd
May 2009-Present
Jiangyin Xinchang Electronic Material Co., Ltd
December 2010 - Present
Changjiang Electronics Technology (Chuzhou) Co., Ltd
November 2010 - Present
Changjiang Electronics Technology (Suqian) Co., Ltd
December 2010 - Present
Jiangyin Changjiang Electric Appliance Co., Ltd
June 2011 - Present
Jiangyin New Vision Electronics Co., Ltd
October 2010 - Present
Jiangsu XinChao Real Estate Co., LTD
January 2012 - Present
Jiangyin Youjian Quality technology Service Co., Ltd
September 2012 - Present
National Center for Advanced Packaging Co., Ltd.
April 2009 - Present
Advanpack Solutions Pte Ltd
April 2009 - Present
Advanpack Solutions Investment Pte Ltd
November 2014 - Present
Suzhou Changjiang Electric Xinke Investment Co., Ltd
November 2014 - Present
Suzhou Changjiang Electric Xinpeng Investment Co., Ltd
November 2014 - Present
Suzhou Xinchao Investment Co., Ltd
November 2014 - Present
SJ Semiconductor Jiangyin Corporation
September 2014 - Present
SJ Semiconductor HK Corporation
August 2014 - Present
SJ Semiconductor Corporation
December 2014 - Present
JCET-SC (Singapore) Pte. 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 a listed company?
Yes
If Yes, Please provide details of prior experience
Chairman of Jiangsu Changjiang Electronics Technology Co., Ltd
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