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News

Change - Announcement Of Appointment Of Deputy General Manager (Research & Development And Purchasing)

BackMay 08, 2019
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast May 8, 2019 18:15
Status New
Announcement Sub Title Appointment of Deputy General Manager (Research & Development and Purchasing)
Announcement Reference SG190508OTHRRTEG
Submitted By (Co./ Ind. Name) Chew Kok Liang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Deputy General Manager (Research & Development and Purchasing)
Additional Details
Date Of Appointment 08/05/2019
Name Of Person Wang Lian
Age 41
Country Of Principal Residence China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Ms Wang Lian ("Ms Wang") first joined Fushun Yongmao Construction Machinery Co., Ltd. ("FSYM"), a wholly owned subsidiary of the Group, as an Design Engineer in 2001 and was subsequently promoted to Engineering Supervisor and then to Chief Engineer of the Research & Development Department. The Management recognized Ms Wang's contribution to the Group and decided to promote her as the Deputy General Manager in charge of Research & Development. She will also be responsible for the Purchasing functions of FSYM following the retirement of Mr Tian Cheng Tian.

Ms Wang's promotion was recommended by the Management and approved by the Board, after taking into consideration her past years work performance and experience.
Whether appointment is executive, and if so, the area of responsibility Executive. Responsible for the overall Research & Development and Purchasing functions of FSYM.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy General Manager (Research & Development and Purchasing).
Professional qualifications Master in Mechanical Engineering.
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 No.
Conflict of interests (including any competing business) No.
Working experience and occupation(s) during the past 10 years August 2001 - Current

Started in 2001 as a Design Engineer and then as Engineering Supervisor of Fushun Yongmao Construction Machinery Co., Limited.

Promoted in 2015 to Chief Engineer of Fushun Yongmao Construction Machinery Co., Limited.
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
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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) None.
Present None.
(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 N.A.
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) N.A.

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