ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
ANCHUN INTERNATIONAL HLDGS LTD
Company Registration No.
200920277C
Announcement submitted on behalf of
ANCHUN INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *
ANCHUN INTERNATIONAL HLDGS LTD
Announcement is submitted by *
Xie Ding Zhong
Designation *
Executive Chairman and CEO
Date & Time of Broadcast
28-Feb-2014 17:45:35
Announcement No.
00164

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Andrew Bek
Age *
47
Country of principal residence *
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *
The Board having considered the recommendation of the Nominating Committee and assessed Mr Andrew Bek's qualification and experience, is of the view that he has the requisite experience and capability to assume the responsibility as Non-Executive and Non-Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility *
Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Working experience and occupation(s) during the past 10 years *
Andrew Bek was appointed as an alternate director to Mr Ma Ong Kee of Anchun International Holdings Ltd since August 2010.
He was attached to Arthur Andersen & Co from 1988 to 1997. From 1997 to 1998, he was an Accounts Manager of a steel manufaturing company based in Malaysia. Subsequently, he joined Ernst & Young Malaysia from 1999 to 2007. In 2007, joined OneEquity SG Private Limited as an investment director and currently still assume this position. He was appointed as Non-Executive director of SGX-ST Mainboard-listed, China Environment Ltd. (formerly known as Gates Electronics Limited) in January, 2008 and presently he is an Executive Director of China Environment Ltd since July 2013. He was an executive director of SGX-ST Catalist-listed, Metax Engineering Corporation Limited from May 2010 to February 2013.
Interest * in the listed issuer and its subsidiaries *
16,000,000 shares (Deemed interest)
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) *
Metax Engineering Corporation Limited
Prosper City International Limited
Sino Union Petroleum (Singapore) International Trading Pte. Ltd.
Infinitron Asia Limited
Gates Engineering Pte Ltd
Present
China Environment Ltd.
Galaxier Pte. Ltd.
Able Gallery Limited
One Asia Capital Pte Ltd

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.
Director of China Environment Ltd, Metax Engineering Corporation Limited and Anchun International Holdings Ltd
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