Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SMJ INTERNATIONAL HOLDINGS LTD.
Securities
SMJ INTERNATIONAL HOLDINGSLTD. - SG1AA4000002 - 40B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-Sep-2016 17:21:33
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG160926OTHR8GZZ
Submitted By (Co./ Ind. Name)
Ho Pei Yuen Rena
Designation
Executive Director and 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 Hong Leong Finance Limited (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. The Sponsor and the SGX-ST assume 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 Tang Yeng Yuen, Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581, Telephone: +65 6415-9886.

Additional Details

Date Of Appointment
03/10/2016
Name Of Person
Peng Weile
Age
36
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee and the Board note that Mr Peng Weile is recommended to the Board by Mr Zhang Tianbao, one of the controlling shareholders of the Company, who has a direct interest in 23,361,000 ordinary shares of the Company, representing 29.95% of the total issued share capital of the Company. The Nominating Committee, having considered Mr Peng Weile's qualification and work experience, has recommended the appointment of Mr Peng Weile as an Executive Director of the Company. The Board has accepted the recommendation of the Nominating Committee and approved Mr Peng Weile's appointment.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for spearheading the Group's property management business.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
1. Forise International Limited - Executive Director (October 2015 - Present)

2. Forise International Limited - Non-Executive Director (19 August 2015 - 1 October 2015)

3. Fuhua Holdings Limited - Managing Director, Investment Banking (February 2014 - Present)

4. Sino Excel Energy Ltd - Non Executive Director (September 2015 - September 2016)

5. Sino Excel Energy Ltd - Executive Director (September 2009 - September 2015)

6. Cedar Strategic Holdings Ltd - Executive Director (January 2013 - December 2013)

7. Cedar Strategic Holdings Ltd - Non Executive Director (January 2012 - December 2012)

8. Beijing Weihao Investment Ltd - Executive Director, Head of Investment (June 2009 - January 2014)

9. Deutsche Morgan Grenfell & Partners Securities Pte. Ltd. - Institutional Equities, Assistant Vice President (October 2007 - May 2009)

10. HL Bank Singapore - Investment Banking (December 2005 to October 2007)
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)
Beijing Weihao Investment Ltd
Cedar Strategic Holdings Ltd
Sino Excel Energy Ltd.
Present
Forise International 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?
Yes
If Yes, Please provide details of prior experience
Mr Peng Weile is a director of Forise International Limited and was a Director of Cedar Strategic Holdings Ltd. Mr Peng Weile has completed a training course in the Singapore Listed Company Director Programme organised by the Singapore Institute of Directors in May 2012.