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Change - Announcement of Appointment::Appointment of Chief Financial Officer 29 July 2016
>> Issuer & Securities
Issuer/Manager AP OIL INTERNATIONAL LIMITED  
Security AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU
Stapled Security No

>> ANNOUNCEMENT DETAILS
Announcement Title Change - Announcement of Appointment 
Date & Time of Broadcast 29-Jul-2016 17:28:38
Status New
Announcement Sub Title APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Reference SG1607290THRA7NE
Submitted By (Co./Ind. Name) HO CHEE HON
Designation GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)

The Board of Directors of AP Oil International Limited ("Company") is pleased to announce the appointment of Mr Lau Tai Chong as the Chief Financial Officer of the Group with effect from 29 July 2016.

BY ORDER OF THE BOARD                                                                                     Ho Chee Hon                                                                                                               Group Chief Executive Officer

29 July 2016

>> Additional Details
Date of Appointment 29/07/2016
Name of Person Lau Tai Chong
Age 56
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board has reviewed assessed Mr Lau Tai Chong's qualification and work experience, and is of the opinition that he is suitable to carry out the dities as Chief Financial Officer of the Group.
Whether appointment is executive, and if so, the area of responsibility Executive. Mr Lau Tai Chong will be responsible for all financial and accounting related matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
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
Working experience and occupation(s) during the past 10 years

Oct 2014 to Nov 2015 - Subur Tiasa Holdings Berhad Finance Director, advisor for financial, investment, corporate governance & organisation projects for the Malaysia and related company operations.

Oct 2007 to Apr 2014 - StatsChipPAC Ltd                                                               Chief Financial Officer, responsible for financial management, financial controls and governance of the company; leading productivity initiatives to enhance business performance and enhance shareholder value; including cash management and capital structure management.

Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 18,000 shares held by the family member in the Company
#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 Nil
(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? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company No