Change - Announcement of Appointment::Appointment of relative of a Director and Substantial Shareholder to managerial position

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Jun-2025 15:25:14
Status
New
Announcement Sub Title
Appointment of relative of a Director and Substantial Shareholder to managerial position
Announcement Reference
SG250601OTHRK7SK
Submitted By (Co./ Ind. Name)
Fan Bin
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Pavillon Holdings Ltd. (the "Company") is pleased to announce the appointment of Mr Ding Jialei as Business Development Manager of Shanghai Yiwen Information and Technology Co., Ltd., a wholly-owned subsidiary of the Company, with effect from 1 June 2025.

Additional Details

Date Of Appointment
01/06/2025
Name Of Person
Ding Jialei
Age
37
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board has approved the appointment of Mr Ding Jialei based on his skills and working experiences.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Mr Ding Jialei will identify new business opportunities and develop and maintain relationships with key stakeholders internationally, including but not limited to China, Malaysia, Australia, Thailand, and the USA, while monitoring the market and identifying gaps for strategic development.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Business Development Manager of Shanghai Yiwen Information and Technology Co., Ltd.
Professional qualifications
Bachelor degree in Finance from University of San Francisco
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 Ding Jialei is the son of Mr Ding Furu, a Non-Executive and Non-Independent Director and substantial shareholder of the Company.
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
January 2014 to October 2014: Assistant General Manager of New Development Group Co.,Ltd
October 2014 to December 2019: General Manager of Shanghai Leyu Technology Co.,Ltd
January 2016 to current: Non-Executive Director of Vohringer Home Technology Co.,Ltd (Listed in Shanghai Stock Exchange)
January 2020 to February 2025: General Manager of Shanghai Limao Environmental Co., Ltd
March 2025 to May 2025: General Manager of Business Development of New Development Group Co., Ltd
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?
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)
NIL
Present
Non-Executive Director of Vohringer Home Technology Co.,Ltd
(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?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable