WILMAR INTERNATIONAL LIMITED Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
Securities | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
Stapled Security | No |
Change - Announcement of Appointment::Appointment of Alternate Director Issuer & Securities
Announcement Details
Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | 03-Nov-2017 17:23:02 |
Status | New |
Announcement Sub Title | Appointment of Alternate Director |
Announcement Reference | SG171103OTHRBTKT |
Submitted By (Co./ Ind. Name) | Teo La-Mei |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Raymond Guy Young as an Alternate Director to Mr Juan Ricardo Luciano. |
Additional Details
Date Of Appointment | 03/11/2017 |
Name Of Person | Raymond Guy Young |
Age | 55 |
Country Of Principal Residence | United States of America |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee, which has reviewed the request of Mr Juan Ricardo Luciano to appoint Mr Raymond Guy Young as his alternate and having regard to Mr Young's credentials and working experience, has approved the appointment of Mr Young as Alternate Director to Mr Luciano. |
Whether appointment is executive, and if so, the area of responsibility | Non-executive |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Juan Ricardo Luciano, a Non-Independent Non- Executive Director |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Conflict of interests (including any competing business) | Alternate Director to nominee of Archer Daniel Midlands Company, a substantial shareholder of Wilmar International Limited. |
Working experience and occupation(s) during the past 10 years | Chief Financial Officer, Archer Daniels Midland Company (2010-present) Vice President, International Operations, General Motors (2010) Chief Financial Officer, General Motors (2008-2009) |
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
Shareholding interest in the listed issuer and its subsidiaries? | No |
# 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) | Nil |
Present | Please refer to Annex 1 |
(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, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
(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 |
Any prior experience as a director of a listed company? | Yes |
If Yes, Please provide details of prior experience | International Paper Company (Director) 2014-Present |
Attachments | Annex 1 .pdfTotal size =206K |
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Name of Director: Mr Ray Young List of Directorships/ Membership as at 2 November 2017Annex 1
Entity Name | Title | Role Start | Country of Incorporation |
ADM Clinton BioProcessing, Inc. | Director | 01/03/2012 | United States |
ADM Dominican Holdings, Inc. | Director | 01/03/2012 | United States |
ADM Edible Bean Specialties, Inc. | Director | 01/03/2012 | United States |
ADM Equipment Leasing Co. | Director | 02/26/2014 | United States |
ADM European Holdings, LLC | Director | 01/03/2012 | United States |
ADM Expatriate Services, Inc. | Director | 01/03/2012 | United States |
ADM Export Co. | Director | 01/03/2012 | United States |
ADM Insurance Company | Director | 02/01/2011 | United States |
ADM International Holdings, Inc. | Director | 01/03/2012 | United States |
ADM Investor Services Inc., Taiwan Branch | Director | 05/19/2011 | Taiwan |
ADM Investor Services, Inc. | Director | 12/30/2011 | United States |
ADM Latin America, Inc. | Director | 01/03/2012 | United States |
ADM Logistics, Inc. | Director | 01/03/2012 | United States |
ADM Mexico, Inc. | Director | 01/03/2012 | United States |
ADM Receivables, LLC | Director | 05/05/2011 | United States |
ADM Rice, Inc. | Director | 01/03/2012 | United States |
ADM Trading Company | Director | 08/01/2017 | United States |
ADM Transportation Company | Director | 01/03/2012 | United States |
ADM Trucking, Inc. | Director | 01/03/2012 | United States |
ADMIS Holding Company, Inc. | Director | 01/03/2012 | United States |
Agrinational Illinois Insurance Company | Director | 09/11/2015 | United States |
Agrinational Insurance Company | Director | 11/30/2011 | United States |
Agrinational Ltd | Director | 02/03/2011 | Cayman Islands |
American River Transportation Co., LLC | Director | 01/03/2012 | United States |
Archer Financial Services, Inc. | Director | 01/03/2012 | United States |
Archer-Daniels-Midland Foundation | Director | 01/03/2012 | United States |
AT Holdings II Company | Director | 01/03/2012 | United States |
Premiere Agri Technologies of Mexico, Inc. | Director | 01/03/2012 | United States |
Southern Cellulose Products, Inc. | Director | 01/03/2012 | United States |
Outside Entity Name | Title | Role Start | Country of Incorporation |
International Paper Company | Director | 10/21/2014 | United States |
Wilmar International Limited published this content on 03 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 November 2017 09:53:02 UTC.
Original documenthttp://media.corporate-ir.net/media_files/IROL/16/164878/WIL-Announcement-03-11-17.pdf
Public permalinkhttp://www.publicnow.com/view/9255A57C76186F6B5BFD92B00C2CE938B7090F8F
