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Change - Announcement Of Promotion To Group Chief Executive Offier

BackFeb 08, 2021
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Feb 8, 2021 18:02
Status New
Announcement Sub Title Promotion to Group Chief Executive Offier
Announcement Reference SG210208OTHR7IRW
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 Dwi Prasetyo Suseno
Age 46
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The promotion of Mr Suseno from the Deputy Group Chief Executive Office to the Group Chief Executive Officer be/was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking consideration Mr Suseno's qualifications, expertise, past experiences and overall contribution since he was appointed as a Director of the Company.
Whether appointment is executive, and if so, the area of responsibility Executive, Group Chief Executive Officer
Mr Suseno is responsible for overseeing the overall management and operations of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Group Chief Executive Officer
Professional qualifications Bachelor of Commerce degree, University of Western Australia
Postgraduate Diploma in Business degree, Curtin University, Western Australia
Executive MBA degree, Kellogg School of Management & HKUST
Graduate Diploma degree in Taxation Law Masters, University of Melbourne, Australia
Fellow Certified Public Accountant of CPA Australia
Chartered Accountant and member of Institute of Singapore Chartered Accountants
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 July 2020 to Present
Non-Executive Director, Malacca Straits Acquisition Company Ltd

May 2020 to Present
Non-Executive Director and Chairman, Stanmore Coal Limited

January 2020 to Present
Director, Ravenswood Gold Group Pty Ltd

January 2020 to Present
Director, Ravenswood Gold Holdings Pty Ltd

January 2020 to Present
Director, Ravenswood Gold Pty Ltd

October 2019 to Present
Director, GEAR Renewables Pte Ltd

April 2018 to Present
Director, GEAR Trading Enterprise Pte Ltd

2010 to Jan 2015
Executive Director and Group CFO, Straits Corporation Group

2010 to Jan 2015
Member of Board of Commissioner, PT Indo Straits Tbk, subsidiary of Straits Corporation Group

2010 to Jan 2015
Executive Director, PT Geobara Indonesia, subsidiary of Straits Corporation Group

Nov 2010 to 2017
Director, Ricgold Pte Ltd

Dec 2011 to 2017
Director, Maharddhika Investments Pte Ltd

Jun 2013 to 2018
Director, Wombat Management Services Pty Ltd

Feb 2015 to 2016
Managing Director, Sinarmas Mining Business Unit, PT Golden Energy Mines Tbk

Jul 2015 to 2017
Director, Asia Resources Minerals Plc

Aug 2015 to 2017
Director, Vallar Investments UK Limited

Aug 2015 to Dec 2015
Director, Birch Funding Limited

Aug 2015 to Dec 2015
Director, Asia Coal Resources Limited

Aug 2015 to Sep 2015
Director, Vallar Limited

Aug 2015 to Sep 2015
Director, Vallar Holding Company Limited

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) Vallar Limited
Vallar Holding Company Limited
Vallar Investments UK Limited
Ricgold Pte Ltd
Maharddhika Investments Pte Ltd
Wombat Management Services Pty Ltd
PT Golden Energy Mines Tbk
Asia Resource Mineral Plc
Birch Funding Limited
Asia Coal Resources Limited
Present Stanmore Coal Limited
Malacca Straits Acquisition Company Ltd
Ravenswood Gold Group Pty Ltd
Ravenswood Gold Holdings Pty Ltd
Ravenswood Gold Pty Ltd
GEAR Trading Enterprise Pte. Ltd.
GEAR Renewables 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