Change - Announcement of Appointment::Appointment of Deputy Chief Operating Officer
Issuer & Securities
Issuer/ ManagerSOUTHERN PACKAGING GROUP LIMITED
SecuritiesSOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast27-Feb-2017 17:09:11
StatusNew
Announcement Sub TitleAppointment of Deputy Chief Operating Officer
Announcement ReferenceSG170227OTHRTUK5
Submitted By (Co./ Ind. Name)Pan Shun Ming
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Pan Zhao Jin as the Deputy Chief Operating Officer of the Company.
Additional Details
Date Of Appointment27/02/2017
Name Of PersonPan Zhao Jin
Age35
Country Of Principal ResidenceChina
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee and the Board have agreed to adoption and compliance with Guideline 2.2 of the Code of Corporate Governance 2012.

With recommendation of the Nominating Committee, the Board approved the re-constitution of board members including appointment of Mr Tan Jiansheng and Mr Guo Weihai as Independent Directors, resignation of Mr Pan Zhao Jin as an Executive Director and appointment of Mr Pan Zhao Jin as the Deputy Chief Operating Officer of the Company.
Whether appointment is executive, and if so, the area of responsibilityExecutive. As the right-hand man to the Chief Operating Officer overseeing the daily business operations of the Group (sales, marketing, business development and etc)
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Deputy Chief Operating Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesSon of Mr Pan Shun Ming, the Executive Chairman and CEO and substantial shareholder of the Company; and Madam Mai Shuying, the Executive Director and substantial shareholder of the Company.
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 yearsHe joined the Company as a CEO assistant in 2007 and was promoted as Vice General Manager in 2009, mainly responsible for Human Resource Management and Research and Development Department.

He was the Executive Director of the Company until 27 February 2017 responsible for marketing and business development for the Group.
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 DetailsDeemed interest in the ordinary shares of the Company held by his parents:

- 27,384,697 shares held directly by Mr Pan Shun Ming; and
- 13,739,015 shares held directly by Madam Mai Shuying
# 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)Southern Packaging Group Limited
PresentFoshan Energetic Film Co., Ltd
Striving Asset Management Co., Ltd
Foshan Jia Xun Real Estate Co., Ltd
Foshan Jia Bang Real Estate Co., Ltd
Thrive United Holdings Ltd
Cappella Holding Pte Limited
Foshan Jia Yu Corporate Advisory Co., Ltd
Unibott Technology Incorporation
Foshan Jia Bei Le Property Management Co., Ltd
GuangDong Donald Food Co., Ltd
(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 as this disclosure is applicable to the appointment of Director only
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