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Announcement Of Appointment Of Non-Executive Director

BackApr 08, 2010
Appointment Details
Date of Appointment 07/04/2010
Name Zhou Jun
Age 41
Country of principal residence Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Mr Zhou is nominated by Triumph Power Limited, a substantial shareholder of the Company based on his experience and qualification. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Zhou, the Board of Directors of the Company approved his appointment as non-Executive Director of the Company.
Whether appointment is executive, and if so, area of responsibility Non-Executive
Job Title Non-Executive Director and a member of the Remuneration Committee
Working experience and occupation(s) during the past 10 years 2005 to Present
Executive Director and Deputy CEO with Shanghai Industrial Holdings Limited

2009 to Present
Vice President with Shanghai Investment (Holdings) Company Limited

2004 to 2005
General Manager with Shanghai Industrial Investment (Holdings) Company Limted

2004 to 2005
Deputy General Manager with Shanghai United Industrial Co., Ltd.

2000 to 2006
Managing Director with Shanghai Cyber Galaxy Investment Corporation Ltd.
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 None
Conflict of interest Nil
Other Directorship
Past (for the last five years) None
Present Better Score Limited
General Water of China Co., Ltd.
Good Cheer Enterprises Limited
Greater Base Limited
Mighty Century Limited
Novel Good Limited
S.I. Hu-Hang Development Limited
S.I. Infrastructure (Hu-Hang) Limited
S.I. Infrastructure (Hu-Ning) Limited
S.I. Infrastructure Holdings Limited
S.I. Technology Production Holdings Limited
S.I. Technology Venture Capiture Limited
S.I. Urban Development Holdings Limited
Shanghai Hu-Ning Expressway (Shanghai Section) Co. Ltd.
Shanghai Industrial Holdings Limited
Shanghai Industrial Investment (Holdings) Company Limted
Shanghai Luqiao Development Co. Ltd.
Shanghai Shen-Yu Development Co., Ltd.
Shanghai Urban Development (Holdings) Co., Ltd.
SIHL Finance Limited
SIHL Treasury Limited
South Pacific Hotel (China) Limited
South Pacific International Investment Limited
Supreme Max Holdings Limited
Triumph Power Limited
Hangzhou Nature Opto-Electronic Technology Co., Ltd.
Shanghai Cyber Galaxy Investment Corporation Ltd.
Shanghai Penghui Property Co., Ltd.
Nantong Greater Base Infrastructure 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. Shanghai Industrial Holdings Limited (Listed on Hong Kong Stock Exchange). The Company will arrange for Mr Zhou to receive relevant training to familiarize himself with the roles & responsibilities of a director of a listed company in Singapore.
Other Notes
Footnotes Note:

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Huong Wei Beng (tel: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.