Change - Announcement of Appointment::NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AVIC INTERNATIONAL INVESTMENTS LIMITED
Securities
AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Mar-2014 20:57:13
Status
New
Announcement Sub Title
NON-EXECUTIVE DIRECTOR
Announcement Reference
SG140331OTHR4C60
Submitted By (Co./ Ind. Name)
Dr. Diao Weicheng
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
NON-EXECUTIVE DIRECTOR

Additional Details

Date Of Appointment
31/03/2014
Name Of Person
HUANG Yongfeng
Age
40
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, having reviewed, considered and assessed HUANG Yongfeng's qualifications and work experiences, and taking into account the recommendation of the Nominating Committee, has approved the appointment of HUANG Yongfeng as the Non-executive Director of AVIC International Maritime Holdings Limited based on his work experiences, qualifications and knowledge.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
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
2012.12 ? Present:
Chairman of the Board, Castic-SMP Machinery Corporation Limited.

2012.7 - Present:
Company Secretary, AVIC International Holdings Limited

2012.3 - Present:
Assistant to General Manager, AVIC International Holding Corporation

2011.11 - Present:
Deputy General Manager, AVIC International Shenzhen Company Limited

2010.7- 2011.11:
Assistant to the General Manager, AVIC International Shenzhen Company Limited

2007.12 - 2010.7:
Manager, Corporate Strategy and Management Department, AVIC International Shenzhen Company Limited

2004.8 - 2007.9:
Secretary of the Board, CATIC Shenzhen Holdings Ltd.

2004.2 - 2007.12:
Deputy Manager (Investment Management Department), AVIC International Shenzhen Company Limited,
Shareholding interest in the listed issuer and its subsidiaries?
No
# 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)
Director of Shenzhen AVIC Resources Co.,Ltd.; Managing director of Castic-SMP Machinery Corporation Limited
Present
Director of the Fiyta Holdings Limited; Director of AVIC Real Estate Co., Ltd.; Director of Rainbow Department Store Co., Ltd; Director of Tianma Microelectronics 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?
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 a listed company?
Yes
If Yes, Please provide full details
Fiyta Holdings Limited;
AVIC Real Estate Co., Ltd.;
Rainbow Department Store Co., Ltd;
Tianma Microelectronics Co., Ltd