Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Securities
AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-Jul-2015 18:47:21
Status
New
Announcement Sub Title
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG150702OTHRFSUD
Submitted By (Co./ Ind. Name)
Dr Diao Weicheng
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the below.

Additional Details

Date Of Appointment
02/07/2015
Name Of Person
Zhong Sijun
Age
38
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, having reviewed, considered and assessed Zhong Sijun's qualifications and work experiences, and taking into account the recommendation of the Nominating Committee, has approved the appointment of Zhong Sijun as the Non-executive Director of AVIC International Maritime Holdings Limited based on his work experiences, qualifications and knowledge.
Whether appointment is executive, and if so, the area of responsibility
N.A.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director
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)
N.A.
Working experience and occupation(s) during the past 10 years
June 2015 - Present, Company Secretary of AVIC International Holdings Limited;
April 2015 - Present, Manager, Operations and Management Department, AVIC International Holdings Limited;
December 2014 - Present, Director of Shennan Circuits Co., Ltd.;
June 2014 - Present, Director of Fiyta Holdings Limited;
May 2013 - Present, Director of Shenzhen AVIC Resource Company Limited;
June 2009 - April 2015, Deputy manager of the operation department of AVIC International Holdings Limited;
June 2006 - June 2009, Secretary to the Board, Shanghai Tianma Micro-electronics Co., Ltd.
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)
N.A.
Present
Shennan Circuits Co., Ltd;
Fiyta Holdings Limited;
Shenzhen AVIC Resource Company 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?
Yes
If Yes, Please provide details of prior experience
Director of Fiyta Holdings Limited, the A shares of which are listed on the Shenzhen Stock Exchange (Shenzhen stock code: 000026) since June 2014