Change - Announcement of Appointment::APPOINTMENT AND PROMOTION OF MS CHEN HUILING AS HEAD OF THE FOURTH MERCHANDISING DEPARTMENT

Issuer & Securities

Issuer/ Manager
ZHONGMIN BAIHUI RETAIL GROUP LTD.
Securities
ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
24-Jun-2020 18:46:10
Status
New
Announcement Sub Title
APPOINTMENT AND PROMOTION OF MS CHEN HUILING AS HEAD OF THE FOURTH MERCHANDISING DEPARTMENT
Announcement Reference
SG200624OTHRP1V0
Submitted By (Co./ Ind. Name)
LEE SWEE KENG
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Appointment and Promotion of Ms Chen Huiling as Head of the Fourth Mechandising Department.

Additional Details

Date Of Appointment
01/07/2020
Name Of Person
CHEN HUILING
Age
32
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Ms Chen Huiling has nine years of experience in the retail and garment industries. Ms Chen has joined the Group since 2017 where she started as a head assistant of the Group's third merchandising department and currently holds the position of trainee head of the Group's fourth merchandising department. Prior to joining the Group, Ms Chen served as a manager assistant of a merchandising department at one of the Group's managed stores in Quanzhou, Fujian and a general manager assistant at Fujian Hancai Garments Co., Ltd.

Having considered the strength of her calibre and experience, the Board of Directors is of the view that Ms Chen is a suitable candidate for the role of Head of the Group's fourth merchandising department.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Ms Chen is responsible for the Group's business solicitation, procurement and sales management for menswear and sportswear under the Fourth Merchandising Department.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of the Fourth Merchandising Department
Professional qualifications
None
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
Daughter of Mr Chen Kaitong, who is the Chief Executive Officer, a director and a substantial shareholder of the Company.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
April 2019 to Present - Trainee Head of the Four Merchandising Department at Xiamen Shi Zhongmin Baihui Commercial Co., Ltd.

November 2017 to April 2019 - Deputy Head of the Third and Fourth Merchandising Department at Xiamen Shi Zhongmin Baihui Commercial Co., Ltd.

August 2017 to October 2017 Head Assistant of the Third and Fourth Merchandising Department at Xiamen Shi Zhongmin Baihui Commercial Co., Ltd.

August 2012 to August 2017 - General Manager Assistant at Fujian Hancai Garments Co., Ltd.

June 2011 to August 2012 - Manager Assistant at Tumen Store of Quanzhou Zhongmin Baihui Shopping 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))
No
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)
Not Applicable
Present
Not Applicable
(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
Not Applicable
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