Change - Announcement of Appointment::APPOINTMENT OF GROUP CHIEF CORPORATE AND FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
03-Oct-2018 18:07:23
Status
New
Announcement Sub Title
APPOINTMENT OF GROUP CHIEF CORPORATE AND FINANCIAL OFFICER
Announcement Reference
SG181003OTHRHEIJ
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Mark Kemper as the Group Chief Corporate and Financial Officer.

Additional Details

Date Of Appointment
03/10/2018
Name Of Person
Mark Kemper
Age
47
Country Of Principal Residence
Netherlands
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Based on the recommendation of the Nominating Committee, the Board of Directors has approved the appointment of Mr Mark Kemper based on his qualifications and experiences.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Mark Kemper is overall responsible for corporate strategy, finance and accounting functions, tax planning, internal and external reporting matters of the Group and to ensure proper compliance with the relevant accounting standards, listing rules & regulations. In this role, he will closely liaise with the Group's CEO and Business Development functions.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Corporate and Financial Officer
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
2017 to 2018 - Managing Partner and Head of Digital Assurance & Innovation for KPMG, Netherlands.
2011 to 2017 - Global Head of Leisure, Hospitality & Logistic for KPMG, Hong Kong. Audit Partner for KPMG, Hong Kong, listed clients and international division.
2009 to 2011 - Audit Partner, International Practice for KPMG, Netherlands.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
75,000
# 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
The Company will make the necessary arrangement for Mr Mark Kemper to undergo necessary training.