Change - Announcement of Appointment::Appointment of Mr Li Zhao Kun as Financial Controller

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
03-Aug-2015 19:22:32
Status
New
Announcement Sub Title
Appointment of Mr Li Zhao Kun as Financial Controller
Announcement Reference
SG150803OTHRRBVP
Submitted By (Co./ Ind. Name)
LIM KOK MENG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Date Of Appointment
03/08/2015
Name Of Person
Li Zhao Kun
Age
35
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors has taken into consideration Mr Li Zhao Kun's working experience of more than 8 years in the audit and accounting sector as an external auditor in KPMG LLP and RSM Chio Lim LLP and an internal auditor in Pacific Andes International Ltd Group. Mr Li Zhao Kun has the necessary expertise to fulfill the role of Financial Controller.
Whether appointment is executive, and if so, the area of responsibility
Executive, responsible for all financial and accounting related matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
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
September 2010 - July 2015: Audit Manager of RSMCL, involved in providing assurance services to the portfolio of international and local clients in trading, manufacturing and construction industries, including companies listed on SGX, responsible for the execution of the risk based audit approach and leading audit teams during the fieldwork, provided a variety of non-assurance services to clients, such as IPO and financial due diligence.
July 2009 - June 2010: Finance Manager of Esabee Pte Ltd, responsible for providing support to operations through information analysis, preparation of operational data/analysis for publication to various constituents throughout the Company.
November 2008 - June 2009: Senior Internal Auditor of Pacific Andes International Holdings Ltd (PAIH), responsible for looking at ways of changing outdated processes and identifying new opportunities and sharing of good practice.
July 2006 - October 2008: Audit Senior of KPMG LLP, responsible for completion of assigned audit engagements, from start to finish, inclusive of preplanning and wrap up activities and report to the audit managers.
February 2005 - June 2006: External Auditor of Chan Hock Seng & Co., responsible for completion of assigned audit engagements, from start to finish, inclusive of preplanning and wrap up activities and report to the audit managers.
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)
No
Present
No
(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
N.A.