Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | Apr 7, 2022 22:53 |
Status | New |
Announcement Sub Title | Appointment of Executive Chairman |
Announcement Reference | SG220407OTHR9Q0R |
Submitted By (Co./ Ind. Name) | Ho Kok Weng |
Designation | Chief Financial Officer and Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Chairman |
Additional Details | |
Date Of Appointment | 29/04/2022 |
Name Of Person | Zhai Kebin |
Age | 46 |
Country Of Principal Residence | China |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | As part of the succession plan and renewal process of the Board, Mr Guo Yinghui will retire as the Chairman and an Executive Director of the Company pursuant to Article 86 of the Company's Constitution at the conclusion of the forthcoming AGM to be convened on 29 April 2022. Mr Zhai will succeed him as the Executive Chairman of the Company |
Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Mr Zhai will be responsible for managing and overseeing the overall business strategy and development of the Group. |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman and CEO |
Professional qualifications | Mr Zhai holds a Bachelor of Economics from University of International Business and Economics and EMBA from Zhengzhou University |
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | Nil |
Conflict of interests (including any competing business) | Nil |
Working experience and occupation(s) during the past 10 years |
From 2001 - 2008 Sunshine Holdings Limited (which China Mining International Limited was formerly known as) Last position held: Executive Director From 2008 - 2010 Surbana Land International (China) Pte.Ltd. Last position held: Vice President From 2010 - 2017 Beijing Tianbao Liangxing Fund Last position held: Partner From 2018 - 2019 Hanergy Holding Group Ltd Last position held: Vice President From 2019 - 2020 Zhengzhou Tiandi Xincheng Industrial Co., Ltd Last position held: Legal representative, Chairman and General Manager From 2020 till present China Mining International Limited Position held: Executive Director and CEO |
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? | No |
# 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 |
Present |
Zhengzhou Tiandi Xincheng Industrial Co., Ltd Position held: Legal representative, Chairman and General Manager Zhengzhou Yixing Real Estate Co., Ltd Position held: Legal representative, Chairman and General Manager Zhengzhou Nongtao Electronic Commerce Co., Ltd Position held: Director |
(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; 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, 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 an issuer listed on the Exchange? | Yes |
If Yes, Please provide details of prior experience | Mr Zhai is an Executive Director and CEO of China Mining International Limited |
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China Mining International Ltd. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 15:12:04 UTC.