Change - Announcement of Appointment::Appointment of Group First Deputy General Manager
Issuer & Securities
Issuer/ ManagerCHINA SUNSINE CHEMICAL HOLDINGS LTD.
SecuritiesCHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast21-Mar-2017 19:38:15
StatusNew
Announcement Sub TitleAppointment of Group First Deputy General Manager
Announcement ReferenceSG170321OTHR3J1O
Submitted By (Co./ Ind. Name)Xu Cheng Qiu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Xu Xian Lei as Group First Deputy General Manager.
Additional Details
Date Of Appointment21/03/2017
Name Of PersonXu Xian Lei
Age38
Country Of Principal ResidenceChina
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Xu joined the Group in 2004 after his graduation from Renmin University of China. He was the Deputy General Manager of Shandong Sunsine Chemical Co., Ltd ("Shandong Sunsine") assisting the CFO on the finance operations of Shandong Sunsine, as well as monitoring the inventory process. Mr Xu has more than 13 years experience in production, finance and management. The Board believes that he is competent to take on this role based on his experiences and looks forward to his contribution to the Group.
Whether appointment is executive, and if so, the area of responsibilityAppointment is executive. Mr Xu is appointed as Group First Deputy General Manager. He will be assisting our Executive Director cum General Manger of Shandong Sunsine, Mr Ma Ying Qun, on the day-to-day operation of the China subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group First Deputy General Manager
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years2014 - 2017 Deputy General Manager, Shandong Sunsine Chemical Co., Ltd.
2012 - 2014 Assistant to General Manager, Shandong Sunsine Chemical Co., Ltd
2007 - 2012 Head of Investment Department, Shandong Sunsine Chemical Co., Ltd
2004 - 2007 Staff in Finance Department, Shandong Sunsine Chemical Co., Ltd (formerly known as Shandong Shanxian Chemical Co., Ltd)
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?Yes
Shareholding Details13,838,800 Ordinary shares in China Sunsine Chemical Holdings Ltd.
# 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
PresentNil
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyNot applicable.