ECS : Change - Announcement Of Appointment Of Independent Director

Change - Announcement of Appointment::Appointment of lndependent Director

lssuer & Securities

lssuer/ Manager ECS HOLDINGS LIMITED
Securities ECS HOLDINGS LIMITED - SG1J51890098 - E18

Announcement Details

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast 25-Jul-2014 17:17:36
Status Ne
Announcement Sub Title Appointment of Independent Director
Announcement Reference SG140725OTHRKJYU
Submitted By (Co./ lnd. Name) ECS HOLDINGS LIMITED/ Lim Yok Yen
Designation Company Secretary
Description (Please provide a detailed
description of the event in the box below) Appointment of Independent Director

Additional Details

Date Of Appointment 25/07/2014
Name Of Person Li Yi
Age 39

Country Of Principal Residence China

The Board s comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board of Directors of ECS Holdings Limited has considered the recommendation of the Nominating Committee and assessed the extensive orking experience of Mr Li, approved his appointment as an Independent Director of the Company. The Board considers Mr Li to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

Past (for the last 5 years) Nil
Present Besttone Holding Co.,Ltd.
(a) Whether at any time during the last 1O No 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?
(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
(i) any corporation which has been investigated for a breach of any law or	No

regulatory requirement governing corporations in Singapore or elsewhere; or
(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 a listed company?	Yes
lf Ves, Please provide full details	Independent Director of Besttone Holding Co.,Ltd., a company listed on the Shanghai Stock Exchange.