Change - Announcement of Appointment::APPOINTMENT OF BUSINESS DEVELOPMENT MANAGER

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Securities
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-May-2014 17:21:21
Status
New
Announcement Sub Title
APPOINTMENT OF BUSINESS DEVELOPMENT MANAGER
Announcement Reference
SG140502OTHRVCBY
Submitted By (Co./ Ind. Name)
SIU YEUNG SAU
Designation
JOINT COMPANY SECRETARY
Effective Date and Time of the event
02/05/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of a person occupying a managerial position in the Company or any of its principal subsidiaries who is relative of a director or CEO or substantial shareholder of the Company.

Additional Details

Date Of Appointment
02/05/2014
Name Of Person
JUSTIN LUM HAN MING
Age
29
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The appointment is in line with the business expansion plan as disclosed in the Offer Document dated 7 January 2014. The Board has considered the appointment of Justin Lum Han Ming as the Business Development Manager and is of the view that he has the necessary capabilities to assume this position.
Whether appointment is executive, and if so, the area of responsibility
The appointment is an executive appointment. Mr Justin Lum will be involved in the business development activities for the deLaCour brand of watches carried by the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Business Development Manager of deLaCour Asia Pacific Pte. Ltd., a wholly owned subsidiary of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nephew of Mr Melvin Goh and Mr Andy Goh.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Aug 2013 to Oct 2013
Financial Analyst, Asset Management
HVS

May 2011 to March 2012
Analyst, Foreign Exchange, Sales and Trading
Morgan Stanley, Singapore

June 2010 to December 2010
Summer Analyst, High Yield Product Group, Debt Capital Markets
Standard Chartered Bank, Singapore

April 2008 to August 2008
Summer Analyst, Financial Institution, Institutional Client Group
Citibank, Singapore

March 2007 to August 2007
Marketing Executive
EuroAutomobile Pte. Ltd.
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 Yes, Please provide full details
N.A.

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