Change - Announcement of Appointment::Appointment of new CEO

Issuer & Securities

Issuer/ Manager
SRI TRANG AGRO-INDUSTRY PCL
Securities
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Aug-2021 20:42:06
Status
New
Announcement Sub Title
Appointment of new CEO
Announcement Reference
SG210810OTHRM6M6
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Effective Date and Time of the event
01/10/2021 09:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of new CEO

Additional Details

Date Of Appointment
10/08/2021
Name Of Person
Mr. Veerasith Sinchareonkul
Age
37
Country Of Principal Residence
Thailand
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors approved the appointment of Mr. Veerasith Sinchareonkul as a Chief Executive Officer (CEO) because he has knowledge, experiences, expertise, and appropriate qualifications.
Whether appointment is executive, and if so, the area of responsibility
Responsible for day-to-day operation and management, and performing other matters as assigned by the Board of Directors and/or the Executive Committee.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer (CEO)
Professional qualifications
Master of Business Administration (Finance and Marketing), Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand

Bachelor of Computer Science and Cybernetics, University of Reading, United Kingdom
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Mr. Viyavood Sincharoenkul's son
Mr. Lee Paul Sumade's and Mr. Kitichai Sincharoenkul's nephew
Mr. Vitchaphol Sincharoenkul's older brother
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
2019 Present Director / Member of Executive Committee , Chairman of Risk Management Committee, Sri Trang Gloves (Thailand) PLC.
2018 Present Director, Sri Trang IBC Co., Ltd.
2017 Present President, Thai Rubber Glove Manufacturers Association
2016 Present Chairman, Sri Trang Ayeyar Rubber Industry Co., Ltd.
2015 Present Director, PT Sri Trang Lingga Indonesia, Sri Trang USA, Inc., Thai Tech Rubber Corporation Co., Ltd.
2013 Present Chairman of Risk Management Committee, Sri Trang Agro-Industry PLC.
2010 Present Director / Executive Director, Sri Trang Agro-Industry PLC.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
22,500,000 shares of Sri Trang Agro-Industry PLC as at 10 August 2021

597,800 shares of Sri Trang Gloves (Thailand) PLC as at 10 August 2021
# 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)
Executive Director
Present
Executive Director
(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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Director of Sri Trang Agro-Industry PLC.

Director of Sri Trang Gloves (Thailand) PLC.

Attachments

Board Meeting No.5-2021.pdf
Total size =3983K