Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
PTERIS GLOBAL LIMITED
Securities
PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3
PTERIS GLOBAL LIMITED 100 - SG1AC0000002 - UD4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
20-Aug-2014 02:05:10
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE OFFICER
Announcement Reference
SG140820OTHRQHM3
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Officer

Additional Details

Date Of Appointment
19/08/2014
Name Of Person
Luan Youjun
Age
49
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Luan Youjun, approved the appointment of Mr Luan Youjun as Deputy General Manager of Shenzhen CIMC-Tianda Airport Support Ltd. and General Manager of Xinfa Airport Equipment Ltd., and General Manager of Sales and Marketing of Shenzhen CIMC-Tianda Airport Support Ltd.
Whether appointment is executive, and if so, the area of responsibility
Yes. Mr Luan is responsible for the general management and performance indicators of Xinfa Airport Equipment Ltd. and the management of department sales of Shenzhen CIMC-Tianda Airport Support Ltd.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager of Tianda and General Manager of Xinfa, and General Manager of Sales and Marketing of Tianda
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
From June 1995 to July 2010
Manager, Sales and Marketing, Shenzhen CIMC-Tianda Airport Support Ltd.

From July 2010 to Present
Deputy General Manager, General Manager of Sales and Marketing, Shenzhen CIMC-Tianda Airport Support Ltd.

From January 2012 to Present
General Manager, Xinfa Airport Equipment Ltd

From January 2014 to August 2014
Deputy President, Albert Ziegler GmbH
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
# 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)
None.
Present
CIMC-Tianda Airport Support (Hong Kong) Limited

Techman (Hong Kong) 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If Yes, Please provide full details
Not Applicable.