Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE CHAIRMAN

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-Mar-2022 23:59:27
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE CHAIRMAN
Announcement Reference
SG220308OTHRKK3R
Submitted By (Co./ Ind. Name)
LEVIN LEE
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF EXECUTIVE CHAIRMAN

Additional Details

Date Of Appointment
08/03/2022
Name Of Person
WU YONGQIANG
Age
45
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Please refer to the Company's announcement titled (1) APPOINTMENT OF EXECUTIVE CHAIRMAN AND (2) REDESIGNATION OF NON-EXECUTIVE CHAIRMAN
Whether appointment is executive, and if so, the area of responsibility
Mr Wu will be appointed Executive Chairman of the Company. He will be in charge of steering the direction of the Company, capital raising and oversee the operations of the Group with the assistance of the executive directors.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman
Professional qualifications
N.A.
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
Sep 2021 - Present: Advisor, Metech International Limited
Jun 2020 - Present: Executive Director, Tianci International Pte Ltd
Dec 2018 - Present: Executive Director, Asiatic Green Tech Sdn Bhd
Mar 2018 - Present: Executive Director, DH Agro Sdn Bhd
Mar 2018 - Present: Executive Director, NEUC Education Sdn Bhd
Nov 2017 - Present: Executive Director, Dinghao Holding Sdn Bhd
Feb 2017 - Present: Executive Director, Dinghao Groups Sdn Bhd
Nov 2016 - Present: Executive Director, DHGJ Travel & Tours Sdn Bhd
Nov 2015 - Present: Executive Director, AMM Global Sdn Bhd
Mar 2015 - Present: Executive Director, DH Global Pte Ltd
Jul 2009 - Present Executive Director, Weifang Baoyuan Investment Co. Ltd
Jun - Dec 2021: Consultant, KTL Global Limited
Apr 2005 - Jun 2021: Executive Director, Weifang Qiyuan Dexing Trading Co. Limited
Mar 2007 - Jun 2021: Executive Director, Weifang Shenxing Property Co., Ltd
Jun 2007 - Jun 2021: Executive Director, Weifang Future Classic Property Management Co., Ltd
Aug 2020 - Mar 2021: Executive Director, Kai Sheng Int l Pte Ltd
Jul 2020 - Oct 2020: Executive Director, Tribesa Trading Pte Ltd
Feb 2018 - Dec 2020: Executive Director, Asiatic Property Holdings (M) Sdn Bhd
Jan 2017 - Oct 2019: Executive Director, United Maex Sdn Bhd
May 2015 - Feb 2020: Executive Director, Dinghao Global Sdn Bhd
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?
Yes
Shareholding Details
13.97% of the listed issuer
# 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)
Aug 2020 - Mar 2021: Kai Sheng Int'l Pte Ltd
July 2020 - Oct 2020: Tribesa Trading Pte Ltd
Feb 2018 - Dec 2020: Asiatic Property Holdings (M) Sdn Bhd
Feb 2018 - Oct 2019: United Maex Sdn Bhd
May 2015 - Feb 2020: Dinghao Global Sdn Bhd
Mar 2007 - Jun 2021: Weifang Shengxing Property Co., Ltd
Jun 2007 - Jun 2021: Weifang Future Classic Property Management Co., Ltd
Apr 2005 - Jun 2021: Weifang Qiyuan Dexing Trading Co., Ltd
Present
2021: KTL Global Limited
2020: Tianci International Pte Ltd
2018: Asiatic Green Tech Sdn Bhd
2018: DH Agro Sdn Bhd
2018: NEUC Education Sdn Bhd
2017: Dinghao Holding Sdn Bhd
2017: Dinghao Groups Sdn Bhd
2016: DHGJ Travel & Tours Sdn Bhd
2015: AMM Global Sdn Bhd
2015: DH Global Pte Ltd
2009: Weifang Baoyuan Investment 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?
Yes
If Yes, Please provide full details
Mr Wu was a director and shareholder of Weifang Shengxing Real Estate Co., Ltd ("WSRE"), a company incorporated in Shandong, PRC which is declared to be insolvent and bankrupt by the district courts in Weifang City, Shandong on 13 April 2015 pursuant to an application for liquidation by several of WSRE's creditors.
(c) Whether there is any unsatisfied judgment against him?
Yes
If Yes, Please provide full details
Please refer to appendix to announcement.
(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
Non-executive Chairman of KTL Global Limited
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.

Attachments

Appendix to Ann on appmt of WYQ-8Mar2022.pdf
Total size =162K