China Aviation Oil Singapore : Appointment of Mr Conrad FJ Clifford as a Non-Executive, Independent Director of the Company

CHANGE - ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF NON-EXECUTIVE, INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager

CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD

Securities

CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92

Stapled Security

No

Announcement Details

Announcement Title

Change - Announcement of Appointment

Date &Time of Broadcast 18-Feb-2021 18:14:05

Status

New

Announcement Sub Title

Appointment of Non-Executive, Independent Director

Announcement Reference

SG210218OTHR9FM7

Submitted By (Co./ Ind. Name)

Doreen Nah

Designation

Company Secretary

Description (Please provide a detailed description of the event in the box below)

Appointment of Mr. Conrad F.J. Clifford as a Non-Executive, Independent Director of the Company.

Additional Details

Date Of Appointment 19/02/2021

Name Of Person

Conrad F.J. Clifford

Age 62

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 considered the recommendation of the Nominating Committee and Mr. Conrad F.J. Clifford's professional background, industry experiences and quali�cations. Mr. Conrad F.J. Clifford has extensive experience in the aviation industry spanning over 30 years. The Board has accepted the Nominating Committee's recommendation and approved the appointment of Mr. Conrad F.J. Clifford as a Non-Executive, Independent Director of 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.)

Non-Executive, Independent Director

RC Chairman and member of RMC and NC

Professional quali�cations

Master of Business Administration, Durham University Business School

Master of Arts (Honours) Oriental Studies, Corpus Christi College, Cambridge University, England

Any relationship (including immediate family relationships) with any existing director, existing executive of�cer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

None

Con�ict of interests (including any competing business)

None

Working experience and occupation(s) during the past 10 years 2014 to Present

Regional Vice President, Asia Paci�c (based in Singapore) International Air Transport Association

2012 to 2013

Interim/Acting Managing Director Antrak Air Ghana (based in Accra, Ghana)

2010 to 2012

Group Chief Executive Of�cer

Monarch Travel Group (based in Luton, UK)

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 �elds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for the last 5 years)

N.A.

Present

Regional Vice President, Asia Paci�c (based in Singapore) International Air Transport Association

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was �led 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 �led 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 unsatis�ed 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 �nding 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 disquali�ed 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 an issuer listed on the Exchange?

No

If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange

The Company will arrange for Mr. Conrad F.J. Clifford to attend the relevant courses on the roles and responsibilities of a director of a listed company.