Change - Announcement of Appointment::Appointment of Mr Zhou Xinping as Executive Director

Issuer & Securities

Issuer/ Manager
TRITECH GROUP LIMITED
Securities
TRITECH GROUP LIMITED - SG2G71000001 - 5G9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Jan-2022 22:44:24
Status
New
Announcement Sub Title
Appointment of Mr Zhou Xinping as Executive Director
Announcement Reference
SG220127OTHR3S05
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date Of Appointment
27/01/2022
Name Of Person
Zhou Xinping
Age
52
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 Zhou Xinping as Executive Director was reviewed and recommended by the Nominating Committee upon request of the Board. The Board has approved the recommendation by the Nominating Committee, taking into account his qualifications, experience and expertise.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Zhou Xinping is responsible for the overall operation, management, strategic planning and business development in Water & Environmental Business, taking charge of Tritech Environmental Group Co. Ltd. His area of responsibility also includes developing new business strategies which promote and combine water technologies.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
2008 to Present - Senior Engineer of Environmental Protection under China Inspection of Senior Professional Qualification Evaluation Committee

1993 to 1996 - Graduated from Beijing Chemical Engineering University, Beijing, China
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
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
2021 to Present
CEO (Water & Environmental Business) of Tritech Group Limited's associate - Tritech Environmental Group Co. Ltd.

2020
CEO (Water & Environmental Business) of Tritech Group Limited's subsidiaries - Tritech Water Technologies Pte. Ltd., Tritech Syseng (S) Pte. Ltd. and Tritech Vavie (Singapore) Pte. Ltd.

2017 to 2020
Company Secretary of Standard Water Beijing Pte. Ltd., China Water (Beijing) Pte. Ltd. and China Water Holdings Pte. Ltd.

2015 to 2020
Company Secretary & Deputy CEO of BEWG International Pte. Ltd.
Company Secretary, Director & CEO of BEWGI-UE NEWater (S) Pte. Ltd.
Company Secretary, Director & CEO of BEWGI-H2O Pte. Ltd.
Company Secretary of BEWG Environmental Pte. Ltd.

2012 to 2015
General Manager of Kai Yuan Water Investigate Co. Ltd.
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
6,000 ordinary shares held under Tritech Group Limited
# 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)
BEWGI-UE NEWater (S) Pte. Ltd.
BEWGI-H2O Pte. Ltd.
Standard Water Beijing Pte. Ltd.
China Water (Beijing) Pte. Ltd.
China Water Holdings Pte. Ltd.
BEWG Environmental Pte. Ltd.
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
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
The Company will be enrolling Mr Zhou Xinping in the relevant training courses offered by the Singapore Institute of Directors within one year from the date of his appointment.
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)
Not applicable