Change - Announcement of Appointment::Appointment as Executive Director and Group Chief Executive Officer

Issuer & Securities

Issuer/ Manager
S I2I LIMITED
Securities
S I2I LIMITED - SG1H33875235 - M09
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Mar-2015 22:23:41
Status
New
Announcement Sub Title
Appointment as Executive Director and Group Chief Executive Officer
Announcement Reference
SG150327OTHR2UQX
Submitted By (Co./ Ind. Name)
Maneesh Tripathi
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Appointment as Executive Director and Group Chief Executive Officer.

Additional Details

Date Of Appointment
27/03/2015
Name Of Person
Maneesh Tripathi
Age
52
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr. Maneesh Tripathi is currently the Chief Executive Officer of the Company. Upon the recommendation of the Nominating Committee, the Board approved the appointment of Maneesh Tripathi after reviewing his experiences and qualifications.
Whether appointment is executive, and if so, the area of responsibility
Executive - responsible for the Group's business operation and strategic planning.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Group Chief Executive Officer

.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Conflict of interests (including any competing business)
None.
Working experience and occupation(s) during the past 10 years
January 2013 - Present
March 2010 to June 2011
S i2i Limited (formerly known as Spice i2i Limited)
- Chief Executive Officer

June 2011 to December 2012
Affinity Group (Indonesian operations of S i2i Limited)
- Managing Director

August 2008 to March 2010
Global Indian Foundation
- Chief Executive Officer and Director General

1998 to August 2008
IBM Global Services, Asia Pacific
- Chief Operations Officer AP and COO IBM-ISS
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
The number of options held is 54,850,000.
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)
1. Ninety Nine Plus Pte. Ltd.
2. Mobile Concepts (M) Sdn Bhd
3. Newtel Corporation Co. Ltd
4. T.H.C. International Co. Ltd
5. Triple Nine Plus Pte Ltd
6. MediaRing TC, Inc (Japan)
Present
1. MediaRing Communications Pte Ltd
2. MediaRing Network Services Pte Ltd
3. Mellon Technology Pte Ltd
4. Cavu Corp Pte Ltd
5. Peremex Pte Ltd
6. Centia Pte Ltd
7. Delteq Pte Ltd
8. Delteq Systems Pte Ltd
9. Peremex Sdn Bhd
10. Centia Technologies Sdn Bhd
11. Delteq Systems (M) Sdn Bhd
12. Delteq (M) Sdn Bhd
13. MediaRing Sdn Bhd
14. CSL Mobile Care (M) Sdn Bhd
15. CSL Multimedia Sdn Bhd
16. I-Gate Holdings Sdn Bhd
17. Affinity Capital Pte Ltd
18. PT Selular Global Net
19. PT Selular Media Infotama
20. PT Metrotech Jaya Komunika Indonesia
21. PT Metrotech Makmur Sejahtera
22. Peremex Computer Systems Pvt Ltd
23. Spice BPO Services Limited
24. Bigstar Development Limited
25. Maxworld Asia Limited
26. Alpha One Limited
27. MediaRing (Europe) Limited
28. MediaRing.com (Shanghai) Limited
29. CSL Communication (Shenzhen) Co., Ltd
30. Mobile Service International Co., Ltd
31. NGV 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
Disclosure applicable to the appointment of Director only.
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
The Company will arrange for Mr. Maneesh Tripathi to attend relevant courses to familiarize himself with the roles & responsibilities of a director of a public listed company in Singapore.