| Appointment Details | ||
| Date of Appointment | 01/07/2013 | |
| Name | Shi Yong | |
| Age | 50 | |
| Country of principal residence | China | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Shi Yong ("Mr Shi") joined Fushun Yongmao Construction Machinery Co., Ltd. ("FYCM"), a wholly owned subsidiary of the Company, as Sales Manager in 2008. The Management recognized Mr Shi's contribution to the Group and decided to promote him as the Group Sales and Marketing Manager of FYCM. Mr Shi's promotion was recommended by the Management and approved by the Board, after taking into consideration his past years work performance and experience. | |
| Whether appointment is executive, and if so, area of responsibility | Executive. Responsible for overseeing the overall sales and marketing matters of the Group in the PRC. | |
| Job Title | Group Sales and Marketing Manager of Fushun Yongmao Construction Machinery Co., Ltd. | |
| Working experience and occupation(s) during the past 10 years | 2008 to present - Sales Manager Fushun Yongmao Construction Machinery Co., Ltd. 2003 to 2008 - Sales Manager Shenyang Sanyo Building Machinery Co., Ltd. (沈阳三洋建筑机械有限公司) 1993 to 2003 - Sales Manager 1985 to 1993 - Engineer Shenyang Construction Machinery Co., Ltd. (沈阳建筑机械厂) 1985 Graduated from Shenyang Construction University (沈阳建筑大学) with a Bachelor's degree in engineering |
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| Shareholding in the listed issuer and its subsidiaries | Nil | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil | |
| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | Nil | |
| Present | Nil | |
| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| 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 |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | ||