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Announcement Of Appointment Of Independent Director 01 November 2010
* Asterisks denote mandatory information
 
Name of Announcer * AP OIL INTERNATIONAL LIMITED
Company Registration No. 197502257M
Announcement submitted on behalf of AP OIL INTERNATIONAL LIMITED
Announcement is submitted with respect to * AP OIL INTERNATIONAL LIMITED
Announcement is submitted by * HO CHEE HON
Designation * EXECUTIVE DIRECTOR
Date & Time of Broadcast 01-Nov-2010 18:15:04
Announcement No. 00127
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 
Date of Appointment * 01-11-2010
Name of Person* Quah Ban Huat
Age * 44
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors and the Nominating Committee has considered and assessed Mr Quah Ban Huat's qualifications, experience and independence. The Board of Directors is satisfied that Mr Quah Ban Huat will contribute much value to the Company.
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 Board member and member of the Audit Committee
Working experience and occupation(s) during the past 10 years * Chief Financial Officer, Rickmers Maritime
2007 - Present

Chief Financial Officer, Citygas Pte Ltd
2005 - 2006

Group Finance Director, IMC Pan Asia Alliance Pte Ltd
2002 - 2005

Chief Financial Officer, Growasia.com Pte Ltd
2000 - 2001
Interest * in the listed issuer and its subsidiaries * None
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)
 
Past (for the last 5 years) Refer to attached Appendix 1
Present Refer to attached Appendix 1
 
>> 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? No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. The Board of Directors will send Mr Quah Ban Huat for the courses organised by the SID.
Footnotes Consequential to the above appointment, the Board comprises the following members:

- Dr Ho Leng Woon (Chairman and Managing Director)
- Mdm Lau Woon Chan (Executive Director)
- Mr Chang Kwok Wah (Executive Director)
- Mr Ho Chee Hon (Executive Director)
- Dr Lim Heng Kwok (Independent Director)
- Mr Tan Woon Hum (Independent Director)
- Mr Quah Ban Huat (Independent Director)