Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
CHANGJIANG FERTILIZER HOLDINGS LIMITED
Securities
CHANGJIANG FERTILIZER HLGS LTD - SG1Y79949026 - JA9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Feb-2016 12:08:49
Status
New
Announcement Sub Title
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG160211OTHR33A3
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Wee Liang Hiam as Chief Financial Officer of the Company.

Additional Details

Date Of Appointment
10/02/2016
Name Of Person
WEE LIANG HIAM
Age
52
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Upon the recommendation of the Nominating Committee, who has reviewed the qualifications, experience and skills of Mr. Wee Liang Hiam, the Board of Directors have approved the appointment of Mr. Wee Liang Hiam, as the Chief Financial Officer of the Company with effect from 10 February 2016.
Whether appointment is executive, and if so, the area of responsibility
Executive. As Chief Financial Officer, Mr. Wee will, among others, be responsible for financial planning and record keeping as well as financial reporting to the Chief Executive Officer and the Board. Mr. Wee will also be responsible for managing the financial risks of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
2016 to present
TMC Education Corporation Limited
Lead Independent Director (Chairman, AC)

2015 to present
Sincap Group Limited
Lead Independent Director (Chairman, AC)

2007 to present
GG Capital
Business Consultant

2009 to 2015
Hu An Cable Holdings Ltd
Independent Director (Chairman, AC & NC)

2015 to 2015
iBosses Group
Part-Time Chief Financial Officer

2009 to 2013
China Farm Equipment Limited
Independent Director (Chairman, RC)

2011 to 2012
Starland Holdings Limited
Chief Financial Officer

2009 to 2011
Asia Environment Holdings Limited
Independent Director (Chairman, AC & NC)

2009 to 2011
Friven & Co Ltd
Chief Financial Officer / Executive Director

2008 to 2011
China Angel Food Limited
Independent Director (Chairman, NC & RC)

2008 to 2009
AGVA Corporation Limited
Chief Financial Officer

2006 to 2009
Advance Modules Group Limited.
Independent Director (Chairman, AC)

2007 to 2008
Jishan Holdings Limited
Chief Financial Officer

2006 to 2007
Alantac Technology Ltd
Chief Financial Officer

2004 to 2005
Asia Cable Holdings Pte Ltd
Chief Financial Officer
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)
Hu An Cable Holdings Ltd
China Farm Equipment Limited
Asia Environment Holdings Limited
China Angel Food Limited
Present
Sincap Group Limited
TMC Education Corporation Limited
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not Applicable