Change - Announcement of Appointment::Appointment of Operation Director

Issuer & Securities

Issuer/ Manager
HEATEC JIETONG HOLDINGS LTD.
Securities
HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Jul-2014 20:14:30
Status
New
Announcement Sub Title
Appointment of Operation Director
Announcement Reference
SG140701OTHRN60R
Submitted By (Co./ Ind. Name)
Johnny Soon
Designation
Chairman & CEO
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") for compliance with the relevant rules of the
Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the
contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02
Equity Plaza, Singapore 049705, Telephone: (65) 6229 8088.

Additional Details

Date Of Appointment
04/08/2014
Name Of Person
Soon Jenson
Age
34
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, after having reviewed and considered the qualification and work experience of Mr Soon Jenson and upon the recommendation of the Nominating Committee of the Company, has approved the appointment of Mr Soon Jenson as the Operation Director of Heatec Jietong Pte. Ltd., a wholly-owned subsidiary of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Soon Jenson is responsible for the daily operation of Heatec Jietong Pte. Ltd., supervision and management of Heatec Jietong Pte. Ltd.'s operations, engineering quality assurance and the adherence to Health and Safety Policy.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Operation Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr Soon Yeow Kwee Johnny, the Executive Chairman and Chief Executive Officer of the Company.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
North Star Lighting, Inc.:
January 2007 to December 2007 - Project Engineer

Heatec Jietong Pte. Ltd.:
January 2008 to January 2010 - Manager, Engineering & Quality Assurance
January 2010 to June 2011 - Sales & Business Development Manager (Oil & Gas)
July 2011 to March 2013 - Assistant General Manager (Engineering & Operations)

Dyna-Mac Engineering Services Pte. Ltd.:
March 2013 to October 2013 - Engineering Manager

Viking Airtech Pte. Ltd.:
October 2013 to July 2014 - Project Director
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,000,000 ordinary shares in the
Company.
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)
Nil
Present
Nil
(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, as Mr Soon Jenson is not appointed to the Company's board of directors.