INVESTOR RELATIONS Newsroom Announcements

Announcement of Appointment of Chief Executive Officer *
* Asterisks denote mandatory information
 
Name of Announcer * UNIONMET (SINGAPORE) LIMITED  
Company Registration No. 200409104W  
Announcement submitted on behalf of UNIONMET (SINGAPORE) LIMITED  
Announcement is submitted with respect to * UNIONMET (SINGAPORE) LIMITED  
Announcement is submitted by * Meng Limin  
Designation * Executive Director & Chief Operating Officer  
Date & Time of Broadcast 28-Jan-2008 18:25:41  
Announcement No. 00115  
 
 
>> Announcement Details
The details of the announcement start here ...
 
Date of Appointment * 01-02-2008  
Name * Huang Wei  
Age * 50  
Country of principal residence * China  
Whether appointment is executive, and if so, area of responsibility *
Responsible for formulating and executing the Company's business strategies and overall business operations and development, as well as finance and risk management.  
Job Title Executive Chairman & Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
1996 - 2001
Donghai Xinda Mineral Co., Ltd.
General Manager

2001 - 2004
Junbao Mining Co., Ltd.
General Manager

2004 - 2007
Guangxi Liuzhou Nonferrous Metals Smelting Co., Ltd
Chairman

2004 - Current
Unionmet (Singapore) Limited
Chairman and Director

2007 - Current
Guangxi Crystal Union Photoelectric Materials Co., Ltd.
Director  
 
Shareholding * in the listed issuer and its subsidiaries *
Deemed interested in the 83,014,555 Unionmet shares registered in the name of Grasmere Park Limited.  
 
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)
Liuzhou Nonferrous Metals Smelting Co., Ltd. (柳州有色冶炼股份有限公司)  
Present
(1) Guangxi Intai Technology Co., Ltd. (广西铟泰科技有限公司)
(2) Guangxi Crystal Union Photoelectric Materials Co., Ltd. (广西晶联光电材料有限责任公司)
(3) UMS Resources 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  

       

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