Change - Announcement of Appointment::APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
YANGZIJIANG FINANCIAL HOLDING LTD.
Securities
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
24-Apr-2024 23:04:08
Status
New
Announcement Sub Title
APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
Announcement Reference
SG240424OTHRGBJ9
Submitted By (Co./ Ind. Name)
Ren Yuanlin
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Deputy Chief Executive Officer

Additional Details

Date Of Appointment
24/04/2024
Name Of Person
Liu Hua
Age
48
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors of the Company has reviewed and assessed the qualifications, experience and suitability of Ms Liu Hua and upon the recommendation of the Nominating Committee, has approved the appointment of Ms Liu Hua as Deputy Chief Executive Officer of the Company. Ms Liu Hua shall retain her current position as Chief Financial Officer upon her appointment as Deputy Chief Executive Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Ms Liu Hua will be principally responsible for overall financial accounting and operations of the Group and its subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer and Chief Financial Officer.
Professional qualifications
Bachelor's Degree in Applied Accounting from Oxford Brookes University
Chartered Financial Analyst
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
Chief Financial Officer and Chief Operation Officer of Yangzijiang Financial Holding Ltd from 31 March 2022 to date.
Chief Financial Officer of Yangzijiang Shipbuilding (Holdings) Ltd. from November 2007 to 30 March 2022.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
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)
Yitian Investments Pte. Ltd.
YZJ Offshore Engineering Pte. Ltd.
Yangzijiang Shipping Pte. Ltd.
Perseus Shipping Pte. Ltd.
Draco Shipping Pte. Ltd.
Pegasus Shipping Pte. Ltd.
Monoceros Shipping Pte. Ltd.
Lynx Shipping Pte. Ltd.
Taurus Shipping Pte. Ltd.
Virgo Shipping Pte. Ltd.
Cygnus Shipping Pte. Ltd.
Pisces Shipping Pte. Ltd.
Moses Shipping Pte. Ltd.
Marin Shipping Pte. Ltd.
Misty Shipping Pte. Ltd.
Yangzijiang International Trading Pte. Ltd.
Agora Shipping Pte. Ltd.
Eris Shipping Pte. Ltd.
Hours Shipping Pte. Ltd.
Ladon Shipping Pte. Ltd.
Newyangzi International Trading Pte. Ltd.
MV TW Beijing Shipping Pte. Ltd.
MV TW Hamburg Shipping Pte. Ltd.
MV TW Jiangsu Shipping Pte. Ltd.
MV TW Manila Shipping Pte. Ltd.
Canon Shipping Pte. Ltd.
Shaka Shipping Pte. Ltd.
Saint Shipping Pte. Ltd.
Yangzijiang Taihua Shipping Pte. Ltd. Yangzijiang Express Shipping Pte. Ltd.
Yangze Bulk Shipping Pte. Ltd.
Yangze Mars Shipping Pte. Ltd.
Yangze Mercury Shipping Pte. Ltd.
Yangzijiang Terminals China Holding Pte. Ltd.
Yangze Venus Shipping Pte. Ltd.
Yangze Lionet Shipping Pte. Ltd.
Yangze Aquila Shipping Pte. Ltd.
Yangze Tiger 01 Shipping Pte. Ltd.
Yangze Tiger 02 Shipping Pte. Ltd.
Yangze Tiger 03 Shipping Pte. Ltd.
Yangze Tiger 04 Shipping Pte. Ltd.
Yangze Unicorn Shipping Pte. Ltd.
Yangze Hydra Shipping Pte. Ltd.
Seavi Advent Asia Investments (III) Pte. Ltd. Yangze Crius Shipping Pte. Ltd.
Yangzijiang Realty Pte. Ltd.
Present
Blackplus Investment Pte. Ltd.
Petguroo Holding Pte. Ltd.
Petguroo Singapore Pte. Ltd.
Procyon and Rigel Shipping Pte. Ltd.
Eastern Juniper Shipping Pte. Ltd.
Gem Direct Investments Pte Ltd.
Gem Yield Pte. Ltd.
Donau River Shipping Limited
Main River Shipping Limited
Rhein River Shipping Limited
Onyx River Shipping Limited
Apatite River Shipping Pte. Ltd.
Australian Pet Products Pty Limited
Warroo Australia Pty Ltd
Warroo Game Meats Pty Ltd
Gaohong International Limited
Gem Growth Fund VCC
Gem Cash Management Fund VCC
Gem Asset Management Pte 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
N/A
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N/A