Change - Announcement of Appointment::Appointment of Chief Financial Officer and Company Secretary

Issuer & Securities

Issuer/ Manager
SUNMART HOLDINGS LIMITED
Securities
SUNMART HOLDINGS LIMITED - SG1V50937100 - C2J
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Dec-2015 17:22:31
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer and Company Secretary
Announcement Reference
SG151230OTHR97XL
Submitted By (Co./ Ind. Name)
Sun Bingzhong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Financial Officer and Company Secretary

Additional Details

Date Of Appointment
01/01/2016
Name Of Person
Zhou Jiamin
Age
35
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board had reviewed the qualification and experience of Mr Zhou Jiamin and concluded that Mr Zhou possesses the requisite experience to carry out his duties as the Chief Financial Officer ("CFO") and Secretary of the Company. The Board therefore approved the appointment of Mr Zhou as CFO and Secretary of the Company.
Whether appointment is executive, and if so, the area of responsibility
Oversees finance, administration and human resources teams. Also in charge of accounting, control and management reporting systems and ensures that all SGX reporting and corporate governance requirements are met.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Company Secretary
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
- Unionmet (Singapore) Limited - Chief Financial Officer - March 2014 to December 2014
- ICH Capital Pte Ltd - Associate Director - 2011 to 2013
- ZhongXin Energy Holdings Limited - Chief Financial Officer - 2009 to 2011
- PropNex Realty Pte Ltd - Group Accountant - 2008 to 2009
- Horwath First Trust LLP - Audit Manager - 2006 to 2008
- KPMG LLP (Singapore) - Senior Auditor - 2004 to 2006
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)
CEFC International Limited
Present
- Canis International Holdings Pte Ltd
- Ansunle Management Consultant Pte Ltd
- ZJM Motors Pte Ltd
- SG Webcenters 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
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
Not Applicable