Change - Announcement of Appointment::Appointment of Executive Officer

Issuer & Securities

Issuer/ Manager
RICH CAPITAL HOLDINGS LIMITED
Securities
RICH CAPITAL HOLDINGS LIMITED - SG2G63000001 - 5G4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
05-Sep-2019 17:21:54
Status
New
Announcement Sub Title
Appointment of Executive Officer
Announcement Reference
SG190905OTHRTG86
Submitted By (Co./ Ind. Name)
James Kho Chung Wah
Designation
Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's
sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2)
of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility
for the contents of this announcement, including the correctness of any of the statements or opinions made or
reports contained in this announcement.

The contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address:
16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg)

Additional Details

Date Of Appointment
05/09/2019
Name Of Person
Zhang Qi
Age
53
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The appointment of Mr. Zhang Qi ("Mr. Zhang") as a key executive officer of the Company, being the Senior Vice President, Operations of the Company was recommended by the Nominating Committee and approved by the Board, after taking into consideration of Mr Zhang's qualification, expertise and past experience.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr. Zhang is appointed to be responsible for the Company's operations, including but not limited to planning and directing the Group's activities to achieve agreed targets and standards for financial and trading performance, to ensure compliance to SGX listing requirements and adherence to statutory and legislative compliance.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President, Operations
Professional qualifications
Master's Degree of Science (International Construction Management), Nanyang Technological University
Master's Degree of Engineering (Geotechnical Engineering), Tong Ji University
Bachelor's Degree of Engineering (Underground Building Construction), Tong Ji University
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
July 2019 - Present: Rich Capital Holdings Limited - Senior Vice President, Operations
Mar 2017 - Jun 2019: Global D&B Pte Ltd - Director
May 2016 - Feb 2017: China Railway (Asia Pacific) Pte Ltd - Vice President
Nov 2014 - Apr 2016: Country Garden (S) Pte Ltd - General Manager (IBS)
Apr 2011 - Oct 2014: WSH International Group Holding Pte Ltd/ Wan Sheng Hao Construction Pte Ltd/ Eng Seng Precast Pte Ltd - Executive Director/ Group General Manager
May 2003 - Mar 2011: China Nuclear Industry Huaxing Construction Company Limited Singapore Branch/ Zhonghe Huaxing Development Pte Ltd - Vice President/ Executive Director/ Project Director
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)
Directorships:
Global D&B Pte Ltd
Global Target Pte Ltd
CGPV Industrial Building System Sdn Bhd
Infrabuild Synergy Aisa Sdn Bhd

Past Principal Commitment:
China Railway (Asia Pacific) Pte Ltd
Country Garden (S) Pte Ltd
Present
Directorships:
Hefei Zhongxin Economic and Technological Limited (Non-Executive Director)
Oxley Batam 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
Not applicable. Mr Zhang is appointed as the Senior Vice President, Operations of the Company. Nonetheless, Mr Zhang has been recommended to attend relevant training courses to familiarise himself with, amongst others, SGX regulations and the Code of Corporate Governance requirements.