Change - Announcement of Appointment::Appointment of Mr Ng Joo Thieng as the General Manager of CORPORACION PESQUERA INCA S.A.C.

Issuer & Securities

Issuer/ Manager
CHINA FISHERY GROUP LIMITED
Securities
CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-Feb-2016 23:55:17
Status
New
Announcement Sub Title
Appointment of Mr Ng Joo Thieng as the General Manager of CORPORACION PESQUERA INCA S.A.C.
Announcement Reference
SG160229OTHR0NX4
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Ng Joo Thieng as the General Manager of CORPORACION PESQUERA INCA S.A.C., a company incorporated in Peru and a principal subsidiary of China Fishery Group Limited, pursuant to Rule 704(9) of the Listing Manual

Additional Details

Date Of Appointment
26/02/2016
Name Of Person
Ng Joo Thieng
Age
54
Country Of Principal Residence
Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has reviewed Mr Ng Joo Thieng's background and experience and considered that the appointment of Mr Ng Joo Thieng as General Manager of CORPORACION PESQUERA INCA S.A.C. is beneficial to the Company and its subsidiaries.
Whether appointment is executive, and if so, the area of responsibility
General Manager of CORPORACION PESQUERA INCA S.A.C.. Mr Ng Joo Thieng will oversee the management of CORPORACION PESQUERA INCA S.A.C., a company incorporated in Peru and a principal subsidiary of China Fishery Group Limited.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager of CORPORACION PESQUERA INCA S.A.C.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Ng Joo Kwee and Ms Ng Puay Yee (Jessie)
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Mr Ng Joo Thieng is one of the general managers of CFG Investment S.A.C., a subsidiary of the Company. He is responsible for (i) the Company's investments, including but not limited to fishing vessels and processing plants; and (ii) strategic planning. Mr Ng Joo Thieng has over 30 years' experience served in a variety of managerial positions with companies in the fishing industry.
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
N/A
(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
Yes
If Yes, Please provide full details
Please see attached Appendix
(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
N/A

Attachments