| Announce of Appointment of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | FUXING CHINA GROUP LIMITED |
| Company Registration No. | 38973 |
| Announcement submitted on behalf of | FUXING CHINA GROUP LIMITED |
| Announcement is submitted with respect to * | FUXING CHINA GROUP LIMITED |
| Announcement is submitted by * | Hong Qing Liang |
| Designation * | Chief Executive Officer & Executive Chairman |
| Date & Time of Broacast | 29-Dec-2011 17:10:16 |
| Announcement No. | 00027 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 01/01/2012 |
| Name * | MA CHOR LUNG |
| Age * | 35 |
| Country of principal residence * | Hong Kong |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Ma Chor Lung who is currently the Group's Financial Controller since 31 July 2008 has been re-designated Chief Financial Officer ("CFO") in place of Mr Koh Choon Kong. The Audit Committee ("AC") has reviewed and assessed Mr Ma's qualifications and working experience and has recommended his appointment as CFO to the Board. The Board has approved Mr Ma's appointment as CFO based on AC's recommendations. |
| Whether appointment is executive, and if so, area of responsibility * | Executive. Responsible for all matters relating to finance, accounting, investor relations and strategic planning of the Company. |
| Job Title * | Chief Financial Officer |
| Working experience and occupation(s) during the past 10 years * | Mr Ma has been with the Group since 31 July 2008 as the Group's Financial Controller. Prior to that, Mr Ma worked as:- January 2008 - June 2008 Manager Shu Lun Pan Horwath Hong Kong CPA Limited July 2006 - December 2007 Assistant Manager Grant Thornton, Certified Public Accounts January 2005 - June 2006 Senior Associates Horwath Hong Kong CPA Limited June 2004 - January 2005 Audit Semi-Senior Morison Hang, Certified Public Accounts February 2001 - March 2004 Staff Accountant C K Yau & Company |
| Shareholding in the listed issuer and its subsidiaries * | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| Conflict of interest * | Nil |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | No |
| Present | No |
| >> Information required under Rule 704(7)(h) | |
| Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. | |
| (a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| (c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| (i) * Whether he has ever been the subject of any order, judgement 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? | |
| (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 under Rule 704(7)(i) | |
| Disclosure applicable to the appointment of Director only. | |
| 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 | NA |
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