| Announce of Appointment of Independent Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | A-SONIC AEROSPACE LIMITED |
| Company Registration No. | 200301838G |
| Announcement submitted on behalf of | A-SONIC AEROSPACE LIMITED |
| Announcement is submitted with respect to * | A-SONIC AEROSPACE LIMITED |
| Announcement is submitted by * | Oh Seok Boon |
| Designation * | Joint Company Secretary |
| Date & Time of Broacast | 01-Mar-2008 12:37:53 |
| Announcement No. | 00016 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 01/03/2008 |
| Name * | WANG KAI YUEN |
| Age * | 60 |
| Country of principal residence * | Singapore |
| Whether appointment is executive, and if so, area of responsibility * | Non-executive |
| Job Title | Independent Director |
| Working experience and occupation(s) during the past 10 years * | Dr Wang Kai Yuen is currently the Managing Director of Fuji Xerox Singapore Software Centre, which focuses on the localization of mid-range FX products for the international market. Dr Wang was the Member of Parliament for Bukit Timah Constituency from December 1984 to April 2006. He served as the Chairman of Feedback Unit, Chairman for the AIDS Business Alliance, Chairman of the Singapore Trust Council as well as the President of the Singapore Badminton Association. |
| Shareholding in the listed issuer and its subsidiaries * | None. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None. |
| Conflict of interest * | None. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | ComfortDelgro Engineering Pte Ltd Comfort Bus Pte Ltd General Automotive Services Pte Ltd Comfort (China) Pte Ltd Comfort Transportation Pte Ltd Yellow Top Cab Pte Ltd Comfort Group Ltd Comfort Properties Pte Ltd PDC Corp Ltd Accord Customer Care Solutions Limited Soilbuild Group Holdings Ltd Altus Corporation Limited |
| Present | Superbowl Holdings Limited Xpress Holdings Limited Asian Micro Holdings Limited Ezion Holdings Limited COSCO Corporation (Singapore) Limited Hiap Hoe Limited ComfortDelGro Corporation Limited Koon Holdings Limited Matex International Limited China Lifestyle Food & Beverages Group Limited HLH Group Limited (formerly PDC Limited) EOC Limited Carats Limited Waan Holdings Pte Ltd |
| >> 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 (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere, in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership? * | No |
