Change - Announcement of Appointment::Appointment of Deputy Group Chief Executive Officer (Corporate Services)
SINGAPORE POST LIMITED
SINGAPORE POST LIMITED - SG1N89910219 - S08
Change - Announcement of Appointment
16-Nov-2015 08:29:21
Appointment of Deputy Group Chief Executive Officer (Corporate Services)
SG151116OTHRMVAY
Ng Poh Keng Jocelyn
Name Of Person
Lim Sing Hok Mervyn
Country Of Principal Residence
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board recognises the need for SingPost's leadership to provide a sharper focus on integration and the consolidation of the Group's expanding corporate services functions.
The Board approved Mr Mervyn Lim's appointment based on his qualifications and experience in business transformation and post merger integration.
Whether appointment is executive, and if so, the area of responsibility
Executive. In addition to his current responsibilities as the Group Chief Financial Officer, additional areas of responsibility will include Post Merger Integration, Human Resources, Property Development, Property Management, Group Legal, Corporate Secretarial and Investor Relations.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Group Chief Executive Officer (Corporate Services)
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Conflict of interests (including any competing business)
Working experience and occupation(s) during the past 10 years
September 2015 to Present - Group Chief Financial Officer of SingPost;
September 2012 to August 2015 - Business Advisor and University Lecturer in Banking, Finance and Investment;
January 2000 to August 2012 - CFO and Company Secretary for listed entities: MPH Limited, FJ Benjamin Holdings Ltd and TT International Limited and for local start-ups: Asia Pacific Pharmaceutical Holdings Pte Ltd and Auzminerals Resources Group Limited;
June 1988 to December 1999 - General Manager Finance & Administration for listed entities: Robinsons Company Limited and TIBS Holdings Limited.
Shareholding interest in the listed issuer and its subsidiaries?
# 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)
Auzminerals Resources Group Limited
(Date of Resignation: 31 August 2012)
Please refer to attached Appendix A
(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?
(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?
(c) Whether there is any unsatisfied judgment against him?
(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?
(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?
(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?
(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?
(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?
(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?
(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
(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
(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
(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?
(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?
Any prior experience as a director of a listed company?
If Yes, Please provide details of prior experience
Not Applicable for Appointment of Deputy Group Chief Executive Officer.
Appendix%20A.pdf
Total size =9K