ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
 
Name of Announcer * CHINA FARM EQUIPMENT LIMITED  
Company Registration No. 200605703R  
Announcement submitted on behalf of CHINA FARM EQUIPMENT LIMITED  
Announcement is submitted with respect to * CHINA FARM EQUIPMENT LIMITED  
Announcement is submitted by * Wang Shuping  
Designation * Chairman and CEO  
Date & Time of Broadcast 20-Nov-2009 17:16:57  
Announcement No. 00054  
 
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 
Date of Appointment * 20-11-2009  
Name of Person* Wee Liang Hiam  
Age * 46  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Wee as an Independent Director and the Board has approved the appointment of Mr Wee based on his qualifications and experience.  
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 and Audit Committee Member  
Working experience and occupation(s) during the past 10 years *
1999 – 2000
Helen Yeo & Partners (now Rodyk & Davidson)
General Manager

2001 – 2004
Excelpoint Technology Ltd / Excelpoint Systems Pte Ltd
Group Financial Controller / Director

2004 – 2005
Asia Cable Holdings Pte Ltd
Chief Financial Officer

2006 – 2007
Alantac Technology Ltd
Chief Financial Officer

2006 – 2009
Advance Modules Group Limited
Independent Director, Chairman of Audit Committee

2007 – 2008
Jishan Holdings Limited
Chief Financial Officer

2008 – 2009
AGVA Corporation Limited
Chief Financial Officer

2008 – Current
China Angel Food Limited
Non-Executive Director

2009 – Current
Friven & Co Ltd
Chief Financial Officer / General Manager (South East Asia) / Executive Director

2009 – Current
Asia Environment Holdings Limited
Independent Director, Chairman of Audit Committee  
 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
 
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
 
Conflict of interests (including any competing business) *
Nil  
 
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
 
Past (for the last 5 years)
Advance Modules Group Limited  
Present
China Angel Food Limited
Asia Environment Holdings Limited
Fine Year Investments Limited
Fine Year (Singapore) Pte. Ltd.
China Hu an Cable Holdings Pte. Ltd.
Friven & Co Ltd
Vicmark Manufacturing Sdn. Bhd.
Friven (Malaysia) Sdn. Bhd.
Friven & Co. Lifestyle Sdn. Bhd.
Mayfran Distribution (M) Sdn. Bhd.
Eagleton Direct Exports Ltd
Friven & Co. Singapore Pte. Ltd.
Friven & Co. Distribution Pte. Ltd.
Friven & Co. Retail Pte Ltd  
 
>> 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  

       
    •  
    (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  

       
    •  
    (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 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?
     
    (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)

    Disclosure applicable to the appointment of Director only.

     
    Any prior experience as a director of a listed company?
  • Yes  
    •  
    If yes, please provide details of prior experience.
    Mr Wee is currently a director of the following companies listed on the SGX-ST:
    (1) Asia Environment Holdings Limited
    (2) China Angel Food Limited
    (3) Friven & Co. Limited  
     
     
    Footnotes
       
     
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