Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
PTERIS GLOBAL LIMITED
Securities
PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3
PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
20-Aug-2014 01:40:52
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE OFFICER
Announcement Reference
SG140820OTHRD0K3
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Officer

Additional Details

Date Of Appointment
19/08/2014
Name Of Person
Yan Fucheng
Age
32
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Yan Fucheng, approved the appointment of Mr Yan Fucheng as Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and General Manager of Shenzhen CIMC-Tianda Logistics System Engineering Co., Ltd.
Whether appointment is executive, and if so, the area of responsibility
Yes. General management of CIMC-Tianda Logistics System Engineering Co., Ltd.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and General Manager of Shenzhen CIMC-Tianda Logistics System Engineering Co., Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
From August 2003 to March 2006
Manager of Sales and Marketing, Shenzhen CIMC Vehicle Group Co., Ltd

From March 2006 to June 2011
Assistant Manager of Sales and Market, Shenzhen CIMC-Tianda Airport Support Ltd.

From June 2011 to April 2013
General Manager of Logistics and Vehicle Division, Shenzhen CIMC-Tianda Airport Support Ltd.

From January 2013 to January 2014
General Manager of Auto Car Parking Division, Shenzhen CIMC-Tianda Airport Support Ltd.

From November 2013 to Present
Deputy General Manager, Shenzhen CIMC-Tianda Airport Support Ltd.

From November 2013 to Present
General Manager, Shenzhen CIMC-Tianda Logistics System Engineering Co., Ltd.
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)
None.
Present
None.
(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?
No
If Yes, Please provide full details
Not Applicable.