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Change - Announcement Of Appointment Of Head Of Internal Audit, Compliance And Group Company Secretary

BackJul 10, 2019
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jul 10, 2019 17:34
Status New
Announcement Sub Title Appointment of Head of Internal Audit, Compliance and Group Company Secretary
Announcement Reference SG190710OTHREFTD
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Group Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the information below.
Additional Details
Date Of Appointment 10/07/2019
Name Of Person Pauline Lee
Age 54
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) As part of our vision to be the leading energy and mining company in Asia Pacific region, Ms. Lee has stepped down as Chief Financial Officer and re-designated to be the Head of Internal Audit, Compliance and Group Company Secretary.
Whether appointment is executive, and if so, the area of responsibility Executive.
Ms. Lee is responsible for the Group's internal audit, compliance and corporate secretarial matters.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Head of Internal Audit, Compliance and Group Company Secretary
Professional qualifications Fellow of Chartered Certified Accountants (United Kingdom)
Chartered Accountant - Singapore
Master of Finance (RMIT)
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 None
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years Company Secretary
Golden Energy and Resources Limited
April 2015 to present

Chief Financial Officer
Golden Energy and Resources Limited
July 2011 to July 2019

Acting Chief Executive Officer
Golden Energy and Resources Limited (f.k.a. United Fiber System Limited)
July 2011 to April 2015

Finance Director
United Fiber System Limited
February 2010 to July 2011

Group Finance Manager
Brothers (Holdings) Limited
May 2007 to January 2010
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 20,000 shares (deemed interest)
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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. Golden Energy and Resources Limited (f.k.a. United Fiber System Limited)
2. Poh Lian Development Private Limited
3. Poh Lian Realty Pte Ltd
Present 1. Anrof Singapore Limited
2. Pacificwood Investment Limited
3. Able Advance Limited
4. Shinning Spring Resources Limited
5. GEAR Trading Enterprise Pte Ltd
6. GEAR Innovation Network 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
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 Not Applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) Not Applicable
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