Change - Announcement of Appointment::Announcement of Appointment of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
CHARISMA ENERGY SERVICES LIMITED
Securities
CHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
04-Sep-2014 21:00:41
Status
New
Announcement Sub Title
Announcement of Appointment of Chief Executive Officer
Announcement Reference
SG140904OTHRRGN6
Submitted By (Co./ Ind. Name)
Lim Ka Bee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Chief Executive Officer

Additional Details

Date Of Appointment
01/10/2014
Name Of Person
Tan Ser Ko
Age
47
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Tan Ser Ko was appointed as Non-Executive and Independent Director of the Company on 29 July 2011 and re-designated as Executive Director of the Company on 1 March 2012. On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Tan as Chief Executive Officer of the Company based on his educational background and relevant experience.
Whether appointment is executive, and if so, the area of responsibility
Yes, responsible for Charisma's strategic planning, corporate management, operations and business development.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
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
March 2012 to Present
Executive Director of Charisma Energy Services Limited

July 2011 to February 2012
Non-Executive and Independent Director of Charisma Energy Services Limited

August 2007 to Present
Executive Director of Centennial Capital Pte Ltd

October 2009 to March 2013
Independent Director of M Development Limited

June 2010 to December 2012
Executive Director of Contel Corporation Limited

May 1999 to August 2007
Relationship Manager/Branch Manager of United Overseas Bank Limited, Oversea-Chinese Banking Corporation Limited and Standard Chartered Bank
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)
Incorporated in Singapore
1. Scuba Directory Pte. Ltd.
2. Contel Corporation Limited
3. M Development Limited
4. XH Trading Pte. Ltd.

Incorporated in the British Virgin Islands
1. Midland Silicon Company Limited
2. Silex Group Limited
Present
Incorporated in Singapore

1. Surface Mount Technology (Holdings) Ltd
2. JK Tech Holdings Limited
3. Centennial Capital Pte Ltd
(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 full details
(1) Independent Non-Executive Director of Surface Mount Tech (Holdings) Ltd
(2) Executive Director of Contel Corporation Limited
(3) Independent Director of M Development Limited
(4) Non-Executive Director of JK Tech Holdings Limited

Attachments

Sponsor_Statement_070814.pdf
Total size =16K