| Announce of Appointment of Alternate Director to Mr. Hendra Widjaja | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA MINZHONG FOOD CORP LTD |
| Company Registration No. | 200402715N |
| Announcement submitted on behalf of | CHINA MINZHONG FOOD CORP LTD |
| Announcement is submitted with respect to * | CHINA MINZHONG FOOD CORP LTD |
| Announcement is submitted by * | Lin Guo Rong |
| Designation * | Executive Chairman and Chief Executive Officer |
| Date & Time of Broacast | 28-Oct-2013 22:23:51 |
| Announcement No. | 00204 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 28/10/2013 |
| Name * | Kasim Rusmin |
| Age * | 45 |
| Country of principal residence * | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Board has reviewed the appointment of Mr Kasim Rusmin as Alternate Director to Mr Hendra Widjaja and is satisfied that Mr Kasim Rusmin will be able to support Mr Widjaja on the financial oversight of the Group-s activities. |
| Whether appointment is executive, and if so, area of responsibility * | Non-Executive |
| Job Title * | Alternate Director to Mr. Hendra Widjaja |
| Working experience and occupation(s) during the past 10 years * | Mr. Kasim Rusmin is the Head of Corporate Treasury Division of PT Indofood Sukses Makmur Tbk., since 2012; Director of PT Asahi Indofood Beverage Makmur, since 2012; Commisioner of PT Indofood Asahi Sukses Beverage, since 2012 and Director of PT Pepsicola Indobeverage, since 2011 until 2013. Before joining PT Indofood Sukses Makmur Tbk" he was a Director and Head of Corporate Finance Department of PT DBS Vickers Securities Indonesia since 2005 until 2009 and he was a Director and Head of Corporate Finance Department of PT ING Securities Indonesia until 2004. |
| Interest in the listed issuer and its subsidiaries * | NA |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | No |
| Conflict of interest * | Mr. Rusmin is a Treasury Division Head of PT Indofood Sukses Makmur Tbk., a substantial shareholder of the Issuer. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | PT Pepsicola Indobeverage (since 2011 until 2013); and PT DBS Vickers Securities Indonesia. |
| Present | PT Asahi Indofood Beverage Makmur; and PT Indofood Asahi Sukses Beverage. |
| >> 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 | Mr. Rusmin does not have prior experience as a Director of a public listed company in Singapore. He has been briefed on his roles and responsibilities as a Director of a public listed company in Singapore by the management of the Company. |
© 2013 SGX News
