Change - Announcement of Appointment::APPOINTMENT OF FINANCE MANAGER

Issuer & Securities

Issuer/ Manager
MIRACH ENERGY LIMITED
Securities
MIRACH ENERGY LIMITED - SG1AJ5000002 - AWO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Sep-2016 18:22:14
Status
New
Announcement Sub Title
APPOINTMENT OF FINANCE MANAGER
Announcement Reference
SG160930OTHRGKPE
Submitted By (Co./ Ind. Name)
William Chan Shut Li
Designation
Executive Director & CEO
Effective Date and Time of the event
30/09/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Lee Juin Lian (Li Junlian) as Finance Manager

Additional Details

Date Of Appointment
01/10/2016
Name Of Person
Lee Juin Lian (Li Junlian)
Age
41
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Management and the Board of Directors (Board), having reviewed the qualifications, experience and suitability of Mr Lee Juin Lian (Li Junlian), is satisfied that Mr Lee possesses the requisite qualifications and work experiences for the position of Finance Manager. On the recommendation by the Management, the Board approved the appointment of Mr Lee as Finance Manager.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for the overall financial, accounting management and reporting functions of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance Manager
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
Present : Mirach Energy Limited
Finance Manager

Feb 2016 - Aug 2016 Gain City Best Electric Pte Ltd
Finance Manager (Contract)

Apr 2015 - Jun 2015 Heritage Beverages Asia Pte Ltd
Finance Manager

Jan 2013 - Apr 2015 Alric Interiors Pte Ltd
Financial Controller

Mar 2011 - Oct 2012 Petrofac Training Institute Pte Ltd
Finance/Admin Manager

Jul 2008 - Feb 2011 DSM Singapore Industrial Pte Ltd
Senior Accountant

Nov 2005 - Mar 2008 Star Shipping Agencies (S) Pte Ltd / ZIM Logistics SEA Pte Ltd
Assistant Manager, Accounting

May 2005 - Nov 2005 Singapore Police Force (Ministry of Home Affairs)
Home Affairs Senior Executive (HASE Officer) - Head Fixed Assets / Resource Accounting
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)
Nil
Present
Nil
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
N/A