Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
GEO ENERGY RESOURCES LIMITED
Securities
GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Nov-2015 17:07:33
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG151130OTHRXEG0
Submitted By (Co./ Ind. Name)
Charles Antonny Melati
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director

Additional Details

Date Of Appointment
01/12/2015
Name Of Person
Tung Kum Hon
Age
56
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has approved the appointment of Mr Tung Kum Hon as the Executive Director of the Company, taking into consideration Mr Tung's previous work experience and qualifications.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Tung will be responsible for the overall business and general management of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and CEO
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
2014 to 2015 - Chief Executive Officer, Bellzone Mining Plc

2011 to 2014 - Chief Operating Officer, China Sonangol International (S) Pte Ltd

2004 to 2011 - Chief Financial Officer, Shanghai Asia Holdings Limited
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)
Angullia Development Pte Ltd
Bellzone Mining Plc
Bosley Capital Pte Ltd
China Sonangol International (S) Pte Ltd
China Sonangol Land Pte Ltd
CS Amber Development Pte Ltd
CS Comotrade Pte Ltd
CS Energy Pte Ltd
CS Global Trading Pte Ltd
CS Indonesia Pte Ltd
CS International Holdings Pte Ltd
CS Land (Dubai) Investments Pte Ltd
CS Land (Korea) Investments Pte Ltd
CS Land Development Pte Ltd
CS Land Investment Pte Ltd
CS Mining Holdings Pte Ltd
CS Mining Pte Ltd
CS Real Estate Pte Ltd
CSIS (S) Limited
CS-OKP Construction & Development Pte Ltd
Forecariah Holdings Pte Ltd
GIT Shipping Pte Ltd
Global International Ocean Tankers Pte Ltd
Global International Transportation Holdings Pte Ltd
Jiangsu Zhongji Lamination Materials Co., Ltd
Jiangyin New Liantong Packaging and Lamination Materials Co., Ltd
Jiangyin New Liantong Printing Co., Ltd
Jiangyin Zhongji Aluminium Industries Co., Ltd
Jumpcorp Limited
Kalia Horizon Minerals Pte Ltd
Kalia Resources Pte Ltd
Legacy FA Pte Ltd
New Toyo Ventures Pte Ltd
Parisian Development Pte Ltd
PT China Sonangol Media Investment
PT Citra Jimbaran Indah Hotel
PT Sampoerna Land
Shanghai Asia Company Pte Ltd
Shanghai Asia Holdings Limited
Shanghai Asia Investments Pte Ltd
Tien Wah Press Holdings Berhad
Top Promise Limited
Weyden Pte Ltd
Present
Anline Associates 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 details of prior experience
Mr Tung was the Executive Director of Shanghai Holdings Limited and Bellzone Mining Plc and an Independent Director of Tien Wah Press Holdings Limited