Change - Announcement of Appointment::Appointment of Head of Financial Management

Issuer & Securities

Issuer/ Manager
YOMA STRATEGIC HOLDINGS LTD.
Securities
YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
21-May-2014 22:41:27
Status
New
Announcement Sub Title
Appointment of Head of Financial Management
Announcement Reference
SG140521OTHRVDKI
Submitted By (Co./ Ind. Name)
Andrew Rickards
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Head of Financial Management

Additional Details

Date Of Appointment
01/06/2014
Name Of Person
THIRI THANT MON
Age
37
Country Of Principal Residence
Myanmar
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
THE BOARD IS THE VIEW THAT BASED ON HER CREDENTIALS, MS THIRI THANT MON IS A SUITABLE CANDIDATE FOR THE APPOINTMENT.
Whether appointment is executive, and if so, the area of responsibility
EXECUTIVE, MS THIRI WILL BE PROMOTED TO HEAD OF FINANCIAL MANAGEMENT AND SHE WILL BECOME A MEMBER OF THE SENIOR MANAGEMENT TEAM. HER NEW ROLE WILL INCLUDE OVERSIGHT OF ALL ASPECTS OF FINANCIAL MANAGEMENT INCLUDING PREPARATION OF BUDGETS, MEASURING OF PERFORMANCE AGAINST BUDGETS, CAPITAL PLANNING AND CAPITAL RAISING.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
HEAD OF FINANCIAL MANAGEMENT
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NO
Conflict of interests (including any competing business)
NO
Working experience and occupation(s) during the past 10 years
JULY 2013 - MAY 2014
DIRECTOR OF BUSINESS DEVELOPMENT, YOMA STRATEGIC HOLDINGS LTD.

- RESPONSIBLE FOR THE INVESTMENT ANALYSIS AND IMPLEMENTATION OF JOINT-VENTURES, PARTNERSHIP AND GREENFIELD BUSINESSES INCLUDING FINANCIAL PROJECTIONS, RETURNS ANALYSIS AND STRATEGIC ASSESSMENTS

JULY 2006 - JULY 2013
VICE PRESIDENT, MORGAN STANLEY, LONDON

- MORGAN STANLEY IS A LEADING GLOBAL INVESTMENT BANK
- RAISED FINANCING FOR EUROPEAN INSTITUTIONAL CLIENTS THROUGH MULTI-BILLION BOND ORIGINATIONS AS A LEAD TRANSACTION BANKER, MANAGING DEAL TEAMS AND THE ENTIRE FINANCING TRANSACTION PROCESS
- EXECUTED LARGE-NOTIONAL DERIVATIVE HEDGING PROGRAMMES FOR MAJOR FINANCIAL INSTITUTION CLIENTS IN THE UK, NORDIC AND BENELUX

FEBRUARY 2000 - JUNE 2004
MANAGER, CAPITAL ONE

- CAPITAL ONE BANK IS A FORTUNE 500 US CONSUMER BANKING CORPORATION
- MANAGED THE LOAN LOSS FORECASTING FUNCTION FOR THE UK BUSINESS (OVER 3 BILLION POUNDS LOAN BOOK)
- STARTED CAREER WITH CAPITAL ONE IN THE US RUNNING PROFIT AND LOSS MANAGEMENT FINANCIAL ANALYSIS FOR SEVERAL BUSINESS LINES INCLUDING FINANCIAL PLANNING AND BUDGETING
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
# 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)
NONE
Present
MIZZIMA MEDIA COMPANY LIMITED, SANN AUNG IMAGING LIMITED AND BIRMADA CORPORATION
(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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If Yes, Please provide full details
NOT APPLICABLE