Change - Announcement of Appointment::Appointment of Executive Director, Vice-Chairman and Chief Executive Officer

Issuer & Securities

Issuer/ Manager
HANKORE ENVIRONMENT TEC GRP LTD
Securities
HANKORE ENVIRONMENT TEC GRPLTD - BMG4288B1292 - U9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
12-Dec-2014 12:52:37
Status
New
Announcement Sub Title
Appointment of Executive Director, Vice-Chairman and Chief Executive Officer
Announcement Reference
SG141212OTHRBZLE
Submitted By (Co./ Ind. Name)
WANG TIANYI
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director, Vice-Chairman and Chief Executive Officer.

Additional Details

Date Of Appointment
12/12/2014
Name Of Person
Wang Tianyi
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)
Following the completion of the Proposed Acquisition of the entire issued and paid-up share capital of China Everbright Water Investments Limited, Mr Wang Tianyi was appointed to the Board as part of the re-constitution of the composition of the Board of Directors of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for overall management by establishing annual operating target and monitoring its execution. Responsible for human resources management.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Vice-Chairman and Chief Executive Officer and a member of Nominating Committee.
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
Working experience and occupation(s) during the past 10 years
Employed by China Everbright International Limited (Hong Kong listed company) and be appointed as the Executive Director and the General Manager since February 2010 till the present. Prior to joining the China Everbright International Limited, he was the President of Shandong Academy of Science between January 2008 and January 2010. He was formerly the Deputy Mayor of Jinan City of Shandong Province between June 2000 and December 2007.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
# 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)
Please refer to the attachment for list of past directorship.
Present
Please refer to the attachment for list of present directorship.
(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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Executive Director of China Everbright International Limited (Hong Kong listed Company) since February 2010.

Attachments

Wang_Tianyi_List_of_past_and_present_directorship.pdf
Total size =111K