Change - Announcement Of Appointment Of Executive Director
BackFeb 08, 2021
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Feb 8, 2021 18:01 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG210208OTHRR2VI |
| 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 | 08/02/2021 |
| Name Of Person | Mark Zhou You Chuan |
| Age | 37 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment of Mr Mark Zhou as an Executive Director and Chief Investment Officer was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking consideration Mr Mark Zhou's qualifications, expertise, past experiences and overall contribution to the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive position responsible for strategic planning, corporate management, mergers and acquisitions, capital raising activities, corporate finance and treasury as well as investor relations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Investment Officer |
| Professional qualifications | Nil |
| 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 | Dec 2020 to present Chief Investment Officer, Golden Energy and Resources Limited August 2019 to November 2020 Senior Head of Investments, Golden Energy and Resources Limited September 2016 to July 2019 Head of Investments, Golden Energy and Resources Limited November 2014 to August 2016 Chief Executive Officer, PSL Holdings Limited January 2013 to November 2014 Chief Investment Officer, Geo Energy Resources Limited May 2009 to December 2012 Senior Manager, Canaccord Genuity Singapore Pte Ltd |
| 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) | PSL Holdings Limited PSL Energy Resources Pte. Ltd. Resource Hardware & Trading Pte. Ltd. TSL Transport & Engineering Pte. Ltd. PSL Maritime Strategic Pte. Ltd. PT Jaya Sukses Investasi PT Selaras Sukses Selalu PT Momentum Indonesia Investama Zackery Capital Pte. Ltd. |
| Present | GEAR Trading Enterprise Pte. Ltd. Golden Investments (Australia) Pte. Ltd. Golden Investments (Australia) II Pte. Ltd. GEAR Renewables Pte. Ltd. Bavarian Capital Pte. Ltd. Ravenswood Gold Group Pty Ltd Ravenswood Gold Holdings Pty Ltd Ravenswood Gold Pty Ltd Asia Star Fund (II) 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? | Yes |
| If Yes, Please provide details of prior experience | Executive Director, PSL Holdings Limited Jan 2015 to April 2016 |
| 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) | Attended course on Listed Company Director Essentials by Singapore Institute of Directors in 2014. |