ANNOUNCEMENT OF APPOINTMENT
ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
| Name of Announcer * |
EU YAN SANG INTERNATIONAL LTD |
| Company Registration No. |
199302179H |
| Announcement submitted on behalf of |
EU YAN SANG INTERNATIONAL LTD |
Announcement is submitted with
respect to * |
EU YAN SANG INTERNATIONAL LTD |
| Announcement is submitted by * |
Danny Heng Hang Siong |
| Designation * |
Chief Financial Officer & Company Secretary |
| Date & Time of Broadcast |
01-Nov-2010 18:08:41 |
| Announcement No. |
00119 |
Announcement Details
| Date of Appointment * |
29-10-2010 |
| Name of Person * |
Matthew J. Estes
|
| Country of principal residence * |
China
|
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * |
The Nominating Committee, having considered the qualification and experience of Mr Matthew J. Estes, recommended his appointment as Independent Director to the Board. The recommendation was approved by the Board of Directors.
|
| Whether appointment is executive, and if so, the area of responsibility * |
Non-Executive
|
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Independent Director
|
| Working experience and occupation(s) during the past 10 years * |
President & CEO, Babycare Ltd.
|
| Interest * in the listed issuer and its subsidiaries * |
None
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
None
|
| Conflict of interests (including any competing business) * |
None
|
OTHER DIRECTORSHIP#
| Past (for the last 5 years) |
None |
| Present |
Yaolan Ltd.
Yaolan New Media Ltd.
American Chamber of Commerce People's Republic of China
|
INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)
| (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 |
Non |
| (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
|
| 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, |
No
|
| 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
|
INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)
| 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 company. |
The Company will arrange for an orientation on any matters that Mr Matthew J. Estes would require to be familiar in his roles and responsibilities as an Independent Director of the Company.
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