| Appointment Details | ||
| Date of Appointment | 10/03/2008 | |
| Name | Fukumori Masaki | |
| Age | 46 | |
| Country of principal residence | Hong Kong | |
| Whether appointment is executive, and if so, area of responsibility | Ship Finance & Maritime Investment | |
| Job Title | Managing Director | |
| Working experience and occupation(s) during the past 10 years | Establishing and Heading Structured Finance Department and Asset Finance Department of Uni-Asia Finance Corporation since 1997 | |
| Shareholding in the listed issuer and its subsidiaries | 1,887,500 | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No | |
| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | 1) Fortitude Maritime Inc. 2) Shine Line Ltd. 3) Ever Union Ltd. 4) Ocean Rouge S.A. 5) ACE Bulkship S.A. | |
| Present | 1) Akebono Capital Limited 2) Falcon Containership S.A. 3) Fortitude Containership S.A. 4) Glad Mate Ltd. 5) Harmonic Shipping S.A. 6) Honest Rays Ltd. 7) Infinite Asset Management (Pte) Limited. 8) Join Mate Ltd. 9) Kabushikikaisha Tenshodo 10) Kok Shipping Inc 11) Matin Shipping Limited 12) Nova Shipping S.A. 13) Panmax Tanker S.A. 14) Prosperity Containership S.A. 15) Rich Containership S.A. 16) Searex Asset Management Ltd. 17) Sentic Limited, 18) Sunny Law Co., Ltd. 19) Sunrise Shipping S.A. 20) Union Ace Ltd. 21) Union Containership S.A. 22) Wave Dancer Ltd. 23) Premier Tanker S.A. 24) Uni Elegance Ltd. 25) Uni Delight Ltd. | |
| Information required under Rule 704(7)(h) | ||
| 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 :-
|
No |
| Other Notes | ||
| Footnotes | 1. Mr Fukumori Masaki will be entitled to share in the aggregate performance bonus that the Executive Directors are entitled to under their respective service agreements. 2. The initial public offering of shares of Uni-Asia Finance Corporation (the "Offering") commenced on 8 August 2007 and closed on 15 August 2007. In the Offering, DBS Bank Ltd was the Manager, Underwriter and Placement Agent. | |