ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *: TRIYARDS HOLDINGS LIMITED
Company Registration No.: 201210555Z
Announcement submitted on behalf of: TRIYARDS HOLDINGS LIMITED
Announcement is submitted with respect to *: TRIYARDS HOLDINGS LIMITED
Announcement is submitted by *: Yeo Keng Nien
Designation *: Company Secretary
Date & Time of Broadcast: 31-Jan-2014 09:04:59
Announcement No.: 00011

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *: Chan Eng Yew
Age *: 41
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, which had reviewed the qualification and experience of Mr. Chan, the Board of Directors approved his appointment as the Chief Executive Officer of the Group

Whether appointment is executive, and if so, the area of responsibility *

Executive, overall management of the Group

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Chief Executive Officer of the Group

Working experience and occupation(s) during the past 10 years *

2007 to 2014
Chief Financial Officer of EOC Limited, Singapore

2003 to 2007
Assistant General Manager, Marketing and Corporate Finance of Ezra Holdings Limited, Singapore

Interest * in the listed issuer and its subsidiaries *

Nil

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

OTHER DIRECTORSHIPS

Past (for the last 5 years) *: 1) Uni-Bulk Holdings Pte Ltd, Singapore
2) EOC Limited, Singapore
3) Lewek Everglory Shipping Pte Ltd, Singapore
4) Lewek Everbright Shipping Pte Ltd, Singapore
5) Emas Victoria (L) Bhd, Malaysia
6) Victoria Production Services Sdn Bhd, Malaysia
Present: 1) Loyz Energy Limited, Singapore
2) Lewek Emerald Shipping Pte Ltd, Singapore
3) Emas Offshore Construction and Production Pte Ltd, Singapore
4) Lewek Champion Shipping Pte Ltd, Singapore
5) Lewek Chancellor Shipping Pte Ltd, Singapore
6) Lewek Eversure Shipping Pte Ltd, Singapore
7) Emas Offshore Production Services (Vietnam) Pte. Ltd, Singapore
8) Triyards IP Pte Ltd, Singapore
9) Lewek Conqueror (BVI) Limited, British Virgin Islands
10) PVTrans Emas Company Limited , Vietnam
11) Oriental Miracle Sdn Bhd, Malaysia
12) Ivory Matrix Sdn Bhd, Malaysia
13) Lewek Evershine Shipping Pte Ltd, British Virgin Islands
14) Sav Land Pty Ltd, Australia
15) Saigon Shipyard Limited, Vietnam
16) Saigon Offshore Fabrication and Engineering Limited, Vietnam

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.
(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

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

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.

Non-Executive Director of Loyz Energy Limited, Singapore

Footnotes

The initial public offering of Triyards Holdings Limited was sponsored by Oversea-Chinese Banking Corporation Limited (OCBC"). OCBC assumes no responsibility for the contents of this announcement.

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