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News

Announcement Of Appointment Of Group General Manager

BackOct 12, 2012
Appointment Details
Date of Appointment 12/10/2012
Name Sun Tian
Age 30
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Mr Sun Tian ("Mr Sun") is currently an Executive Director of the Company. The Nominating Committee and the Board of Directors have reviewed the qualifications and experience of Mr Sun and approved the appointment of Mr Sun as the Group General Manager of the Company with effect from 12 October 2012.
Whether appointment is executive, and if so, area of responsibility Executive. To assist the Chief Executive Officer of the Company in the management of Group business.
Job Title Group General Manager
Working experience and occupation(s) during the past 10 years 2009 to present
Sales Manager of the Company

2009
Graduated from National University of Singapore with a Bachelor's degree in Mechanical Engineering
Shareholding in the listed issuer and its subsidiaries 3,490,000 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr Sun is the son of Mr Sun Zhao Lin, Executive Chairman of the Company and Ms Tian Ruo Nan, Chief Executive Officer of the Company.
Conflict of interest Nil
Other Directorship
Past (for the last five years) Jiangsu Hengxingmao Financial Leasing Co., Ltd.
Present Sun & Tian Investment Pte. Ltd.
Yongmao Machinery Pte. Ltd.
Sunfield Investment Pte. Ltd.
Yongmao Machinery (H.K) Company Limited
Fushun Yongmao Construction Machinery Co., Ltd.
Beijing Weiteng Special Vehicle Co., Ltd.
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
  (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, No
  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? Yes
  If yes, please provide details of prior experience. Mr Sun was appointed as Non-Executive Director of the Company on 31 December 2005 and was re-designated to Executive Director of the Company on 5 October 2009. Mr Sun remains as an Executive Director of the Company.
Other Notes
Footnotes N.A


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