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

Issuer & Securities

Issuer/ Manager
METIS ENERGY LIMITED
Securities
METIS ENERGY LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
18-Sep-2023 17:49:16
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer
Announcement Reference
SG230918OTHRPJZN
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary
Effective Date and Time of the event
18/09/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of Chief Financial Officer

Additional Details

Date Of Appointment
18/09/2023
Name Of Person
Neo Alvin
Age
39
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Audit Committee ("AC") has reviewed and assessed Neo Alvin's qualifications and working experience in financial industry, the AC is of the view that Neo Alvin is able to carry out his duties as the CFO of the Company. Accordingly, the appointment of Neo Alvin as the CFO was recommended by the AC and approved by the Board.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for the overall financial activities of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Professional qualifications
Chartered Accountant Australia and New Zealand Bachelor of Commerce, The University of Melbourne
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
No.
Conflict of interests (including any competing business)
2,400 shares of SHIFT ENERGY COPORATE HOLDING INC, a renewable energy developer with presence in Japan and Taiwan. Acquired as part of his past employment in their group company.

50 shares of Brawn Capital (Cayman) Limited, a Private Equity Fund Manager, focused on investing into renewable energy infrastructure projects in Japan and Taiwan. Acquired as part of his past employment in their group company.
Working experience and occupation(s) during the past 10 years
2019 - Sep 2023 Brawn Capital Management (Singapore) Pte Ltd
Country Head & Head of Finance

2015 - 2018 Equis Pte Ltd
General Manager, Finance

2013 - 2015 Allianz SE Insurance Management Asia Pacific
Regional Manager, Accounting & Reporting

2011 - 2013 Wells Fargo Global Fund Services
Senior Accountant, Financial Reporting and Accounting Policies

2006 - 2011 PricewaterhouseCoopers LLP
Assistant Manager, Assurance
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?
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)
Shift Energy Singapore Pte. Ltd.
Shift Energy Services Singapore Pte. Ltd.
SOGA Alpha Pte. Ltd.
Shift Energy Investments Pte. Ltd.
Shift Energy Asia Solar Pte. Ltd.
Shift Energy Solar Holdings Pte. Ltd.
SOGA Alpha Company Limited
SOGA Beta Company Limited
Insect Feed Technologies Private Limited
Present
The General Supplies Co. Pte. Ltd.
Jacko Agriculture Resources Sdn. Bhd.
Neo Casablanca Sdn. Bhd.
Brawn Capital Management (Singapore) Pte. Ltd.
Brawn Vietnam Pte. Ltd.
Manoa Energy Pte. Ltd.
Mega Voltage Portfolio 1 Pte. Ltd.
Brawn Austin Pte. Ltd.
Brawn Busan Pte. Ltd.
Brawn Cade Pte. Ltd.
Blue Mountain Solar Pte. Ltd.
Brawn Darwin Pte. Ltd.
Brawn Espoo Pte. Ltd.
Mega BSF Pte. Ltd.
B&M Asset Management G.K.
Helios 2 GK
Manoa Energy GK
Bullion 1 GK
Robusta 1 GK
Sigma 1 GK
Senna I G.K.
Senna II G.K.
Senna III G.K.
Senna IV G.K.
Senna V G.K.
Senna VI G.K.
Shimonita Biomass Energy G.K.
(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 an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
N/A