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

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
31-Aug-2015 18:52:09
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer
Announcement Reference
SG150831OTHRIHQ5
Submitted By (Co./ Ind. Name)
William Chan Shut Li
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Tan Kuan Thim (Chen Guanshen) as Chief Financial Officer.

Additional Details

Date Of Appointment
01/09/2015
Name Of Person
Tan Kuan Thim (Chen Guanshen)
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 Nominating Committee and the Board of Directors (Board), having reviewed the qualifications, experience and suitability of Mr Tan Kuan Thim (Chen Guanshen), is satisfied that Mr Tan possesses the requisite qualifications and work experiences for the position of Chief Financial Officer. On the recommendation by the Nominating Committee, the Board approved the appointment of Mr Tan as Chief Financial Officer.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for all financial and accounting related matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
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
PINNACLE ENTERPRISE PTE. LTD.
(November 2013 to April 2015)
Deputy Group CFO

BCD TRAVEL ASIA PACIFIC PTE. LTD
(April 2009 to October 2013)
-Chief Financial Officer, Asia Pacific

SCANTRUCK ENGINEERING PTE. LTD
(May 2002 to March 2009)
-Financial Controller

OTHER RELEVANT WORK EXPERIENCES (All based in Singapore)
(March 1999 to April 2002)
See Hup Seng Limited
-Responsible for accounting in its subsidiaries of Guangzhou & Shanghai for the listed company.

Casey Lin & Company
-Experience gained in a professional firm.

Scantruck Engineering Pte. Ltd
-Initial exposure working in an SME set-up.

Raffles International Limited
-First commercial experience at a renowned multi-national Hotel Management Chain.
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