Change - Announcement of Appointment::Appointment of Independent Director - Mr. Wang Yanjun

Issuer & Securities

Issuer/ Manager
ANAN INTERNATIONAL LIMITED
Securities
ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Apr-2024 18:35:03
Status
New
Announcement Sub Title
Appointment of Independent Director - Mr. Wang Yanjun
Announcement Reference
SG240401OTHR0NQP
Submitted By (Co./ Ind. Name)
Zang Jian Jun
Designation
Executive Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Director - Mr. Wang Yanjun

Additional Details

Date Of Appointment
01/04/2024
Name Of Person
Wang Yanjun
Age
61
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 of Directors ("Board"), having considered the recommendation of the Nominating Committee and assessed Mr. Wang Yanjun's ("Mr. Wang") qualification, credentials, experience, independence and other relevant factors, has approved the appointment as Independent Director of the Company. Mr. Wang will also be appointed as the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.
Whether appointment is executive, and if so, the area of responsibility
Independent Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee
Professional qualifications
Doctor of Business Administration Huazhong University of Science and Technology, China

Qualified Senior Engineer, China
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
February 2018 to February 2023
Executive Director of China Aviation Oil (Singapore) Corporation Ltd

September 2018 to September 2022
CEO of China Aviation Oil (Singapore) Corporation Ltd

September 2017 to February 2018
Vice President of China Aviation Oil (Singapore) Corporation Ltd

October 2016 to December 2017
Chairman of China National Aviation Fuel South China Bluesky Corporation Ltd
General Manager of China National Aviation Fuel Southern Property Corporation

December 2007 to October 2016
Director & General Manager of Shenzhen Cheng Yuan Aviation Oil Company Limited
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)
Director & General Manager of Shenzhen Cheng Yuan Aviation Oil Company Limited

Chairman of China National Aviation Fuel South China Bluesky Corporation Ltd

Director of China National Aviation Fuel Southern Property Co., Ltd

Chairman of CNAF Hong Kong Refueling Limited

Chairman of China Aviation Oil (Hong Kong) Company Limited

Deputy Chairman of Shanghai Pudong International Airport Aviation Fuel Supply Corporation Ltd

Executive Director of China Aviation Oil (Singapore) Corporation Ltd
Present
Chairman of North American Fuel Corporation

Chairman of Oilhub Korea Yeosu 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?
Yes
If Yes, Please provide details of prior experience
February 2018 to February 2023
Executive Director of China Aviation Oil (Singapore) Corporation Ltd