Pteris Global : Change - Announcement Of Appointment Of Non-Executive Chairman

Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE CHAIRMAN Issuer & Securities

Stapled Security No

Announcement Details

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast 20-Aug-2014 01:40:07
Status New
Announcement Sub Title APPOINTMENT OF NON-EXECUTIVE CHAIRMAN
Announcement Reference SG140820OTHREJ6R Submitted By (Co./ Ind. Name) Tan Swee Gek Designation Company Secretary Description (Please provide a detailed
description of the event in the box below) Appointment of Non-Executive Chairman

Additional Details

Date Of Appointment 19/08/2014
Name Of Person Li Yinhui
Age 46
Country Of Principal Residence China

The Board s comments on this appointment (including rationale, selection criteria, and the search and nomination process)	In connection with the approval granted by the Shareholders at the Extraordinary General Meeting of the Company on 23 July 2014 for the acquisition of Shenzhen CIMC-Tianda Airport Support Ltd, the Board, having reviewed and considered the experience of Mr Li Yinhui, approved the appointment of Mr Li Yinhui as Non-Executive Chairman.
Whether appointment is executive, and if so, the area of responsibility	No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No.
Conflict of interests (including any competing business)	No.
Working experience and occupation(s) during the past 10 years	From March 2004 to March 2010 Vice President, CIMC Vehicles Group Co., Ltd From March 2002 to Present Vice President, China International Marine Containers (Group) Ltd. From April 2011 to Present General Manager and Chairman, C&C Trucks Co., Ltd.
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)	Shanghai CIMC Special Vehicles Co., Ltd.

	Luoyang CIMC Linyu Automobile Co., Ltd. Yangzhou CIMC Tonghua Special Vehicle Co., Ltd. Zhumadian CIMC Huajun Vehicle Co., Ltd. Liangshan CIMC Dongyue Vehicles Co., Ltd. Shenzhen CIMC Special Vehicles Co., Ltd. CIMC Vehicles (Shandong) Co., Ltd.
Present	Shenzhen CIMC-Tianda Airport Support Ltd. CIMC Vehicles Group Co., Ltd. C&C Trucks 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
(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 a listed company?	No
lf Ves, Please provide full details	Mr Li has undertaken the relevant training in Singapore to familiarise himself with the rules and responsibilities of a director of a public listed company in Singapore.