Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerARTIVISION TECHNOLOGIES LTD.
SecuritiesARTIVISION TECHNOLOGIES LTD. - SG1X21941023 - 5NK
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast28-Mar-2016 19:07:55
StatusNew
Announcement Sub TitleAPPOINTMENT OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Announcement ReferenceSG160328OTHR4IOG
Submitted By (Co./ Ind. Name)SOH SAI KIANG
DesignationNON-EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

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

The contact person for the Sponsor is Ms Goh Mei Xian, Deputy Head of Continuing Sponsorship, Canaccord Genuity Singapore Ptd. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
Additional Details
Date Of Appointment28/03/2016
Name Of PersonLow See Ching (Liu Shijin)
Age41
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee and the Board have reviewed, assessed and concluded that Mr Low See Ching ("Mr Low") possesses the requisite qualifications and work experiences. On the recommendation by the Nominating Committee, the Board approved the appointment of Mr Low as a Non-Executive Non-Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Conflict of interests (including any competing business)None
Working experience and occupation(s) during the past 10 yearsMr Low was appointed as Deputy Chief Executive Officer and Executive Director of Oxley Holdings Limited ("Oxley") on 1 February 2014. He is responsible for the business development of Oxley as well as supporting the Chief Executive Officer in formulating corporate strategies and future direction of the Oxley Group. Prior to his appointment as Deputy Chief Executive Officer, he was a Non-Executive Director of Oxley.

In 2000, he joined Hafary Group and rose through the ranks to Executive Director and Chief Executive Officer of Hafary Holdings Ltd ("Hafary") in 2005 before relinquishing his role in December 2013. As Executive Director and Chief Executive Officer, he was responsible for the overall management, operations and charting of the corporate and strategic direction of Hafary, including sales, marketing and procurement strategies.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsMr Low has 18,750,000 share options granted by the Company in accordance with an option deed entered into by the Company on 31 December 2015 which are exercisable into 18,750,000 new shares in the capital of the Company.
# 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)Please see attached.
PresentPlease see attached.
(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?Yes
If Yes, Please provide details of prior experienceExecutive Director, Oxley Holdings Limited

Non-Executive Director, HG Metal Manufacturing Ltd

Non-Executive Director, Hafary Holdings Ltd
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