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News - Detailed News Story

Ace Achieve Info^: Change - Announcement of Appointment :: Appointment of Executive Director

11 Apr 2019 21:22

Change - Announcement of Appointment :: Appointment of Executive Director

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Apr 11, 2019 21:22
Status New
Announcement Sub Title Appointment of Executive Director
Announcement Reference SG190411OTHRT43R
Submitted By (Co./ Ind. Name) Deng Zelin
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Appointment of Executive Director
Additional Details
Date Of Appointment 11/04/2019
Name Of Person Liu Guangxin
Age 35
Country Of Principal Residence China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Nominating Committee and the Board have reviewed and considered Mr Liu Guangxin's qualifications, expertise and past experiences and are of the view that Mr Liu is suitable for appointment as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility Executive. Mr Liu will be assisting in the business operations of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer 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 Year 2016 - Present - President of Shenzhen Southern Raytai Equity Investment Group Co., Ltd.
Year 2014 - 2016 - President of Shenzhen Raytai Technology & PV Engineering Co., Ltd.
Year 2014 - 2015 - Manager of Investment Department, Shenzhen Southern Raytai Equity Investment Group Co., Ltd.
Year 2012 - 2014 - Manager of Agency Business Department, Shenzhen Branch of China Essence Securities
Year 2010 - 2012 - Manager of Key Account Department, Shenzhen Branch of China Minsheng Bank
Year 2008 - 2010 - Cash Manager of Shenzhen Branch of The People's Bank of China
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? 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) Nil
Present 1. Shenzhen Raytai Technology & PV Engineering Co., Ltd.
2. Guangxi Raytai Zhiyuan PV Engineering 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 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 Mr Liu Guangxin will be attending the training conducted by the Singapore Institute of Directors to familiarise himself with the role and responsibilities of a director of a listed company.
Source: SGXNet
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