Highlights


ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * SUN EAST GROUP LIMITED  
Company Registration No. 35733  
Announcement submitted on behalf of SUN EAST GROUP LIMITED  
Announcement is submitted with respect to * SUN EAST GROUP LIMITED  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 18-Jan-2012 23:39:04  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 04-01-2012  
Name of Person* Ye Jianming  
Age * 34  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * In line with the Code of Corporate Governance 2005, Mr Ye was nominated and assessed by the Nominating Committee. On the recommendation of the Nominating Committee, the Board approved of Mr Ye's appointment as Executive Chairman based on his qualifications and experience  
Whether appointment is executive, and if so, the area of responsibility *
Executive Position. Mr Ye shall be responsible for overseeing the strategic directions and growth of Sun East Group Limited and its subsidiaries.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
Working experience and occupation(s) during the past 10 years *
2003 - 2005: CAIFC Shanghai, Deputy Secretary-General
2006: Zhongneng Fund Association Corporation, Deputy Manager
2006: Fujian Huaxin Holdings Co., Ltd, Founder and Chairman of the Board of Directors
2007-2008: Shanghai Zhenrong Co., Ltd, Chairman of the Board of Directors. In charge of Huaxin Petrol Co.Ltd acquisition project, and became the Chairman of Huaxin Petrol Co.Ltd
2008: Chairman of the Board of Shanghai Huaxin Petrol Co.Ltd
2009-2010: CEFC, Chairman of the Board of Directors
2011: Singapore Petrol Development Pte Ltd, Founder and Chairman of the Board of Directors 

 
Interest * in the listed issuer and its subsidiaries *
As Mr Ye Jianming is the sole shareholder of Singapore Petrol Development Co. Pte. Ltd., he is deemed interested in the 2,681,017,705 ordinary shares held by Singapore Petrol Development Co. Pte. Ltd. (comprising approximately 76.58% of the issued and paid-up share capital of Sun East Group Limited).

 
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#
# 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)
As disclosed above  
Present
As disclosed above  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of 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, 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  

       

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