| Announce of Appointment of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | NERATELECOMMUNICATIONS LTD |
| Company Registration No. | 197802690R |
| Announcement submitted on behalf of | NERATELECOMMUNICATIONS LTD |
| Announcement is submitted with respect to * | NERATELECOMMUNICATIONS LTD |
| Announcement is submitted by * | Tan Cher Liang |
| Designation * | Company Secretary |
| Date & Time of Broacast | 06-May-2013 18:48:11 |
| Announcement No. | 00117 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Date of Appointment * | 06/05/2013 |
| Name * | Lim Gee Kiat |
| Age * | 43 |
| Country of principal residence * | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | In view of the Group's expansion into various geographical markets, there is a need to strengthen its financial resources. A number of candidates were short-listed and interviewed. Having considered the qualifications, past experience and competencies of Mr Lim Gee Kiat for this position, and upon recommendation of the Nominating Committee, the Board of Directors approved the appointment of Mr Lim Gee Kiat as Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, area of responsibility * | Executive |
| Job Title * | Chief Financial Officer |
| Working experience and occupation(s) during the past 10 years * | 2011 to 2013 - Senior Vice President (Finance) of Ying Li International Real Estate Limited 2007 to 2011 - Vice President of GIC Special Investments Pte Ltd 2006 to 2007 - Corporate Investment Director of Europtronic Group Limited 2005 to 2006 - Senior Manager (Finance M&A) of SembCorp Environment Management 2002 to 2005 - Senior Investment Manager of Fortune Venture Managament Pte Ltd |
| Shareholding in the listed issuer and its subsidiaries * | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| Conflict of interest * | Nil |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | Aerial Pte Ltd Archipelago Investment Pte Ltd Aurora Investment Pte Ltd Bayside Investment Pte Ltd Blacksand Investment Pte Ltd Bridal Veil Investment Pte Ltd Bullrun Investment Pte Ltd Centerpiece Investment Pte Ltd Charisma Investment Pte Ltd Chikara Investment Pte Ltd CWV Investment Pte Ltd Copper Investment Pte Ltd DHM Investments Pte Ltd Domain Investment Pte Ltd Eiffel Investment Pte Ltd Elmbridge Investment Pte Ltd Esher Investment Pte Ltd Fareham Investment Pte Ltd Flourescent Investment Pte Ltd Gallery Investment Pte Ltd Garonne Investment Pte Ltd Goldenrod Investment Pte Ltd Gunners Investment Pte Ltd H & F Orchard Pte Ltd Heiwa Investment Pte Ltd HWH Investment Pte Ltd Ikiru Investment Pte Ltd Imola Investment Pte Ltd Iona Investment Pte Ltd Jacobean Investment Pte Ltd Kansha Investment Pte Ltd Keystone Investment Pte Ltd Lakeside Investment Pte Ltd Long Wave Investment Pte Ltd Malton Investment Pte Ltd MBP Investment Pte Ltd Mclaren Investment Pte Ltd Mclass Investment Pte Ltd Minardi Investment Pte Ltd Morningstar Investment Pte Ltd Nobiru Investment Pte Ltd Northlight Investment Pte Ltd Ocean Grove Investment Pte Ltd Old Trafford Investment Pte Ltd Pacific Grove Investment Pte Ltd Pendulum Investment Pte Ltd Pinecone Investment Pte Ltd Quasar Investment Pte Ltd Renew Investment Pte Ltd Riverside Ventures Pte Ltd Rowan Investment Pte Ltd Runner Investment Pte Ltd Salween Investment Pte Ltd Second Associated Western Investors Pte Ltd Seiko Investment Pte Ltd Seine Investment Pte Ltd Shorebreeze Investment Pte Ltd Sierra Investment Pte Ltd Singwand Holding Pte Ltd Singwave Pte Ltd Skye Investment Pte Ltd Snowbird Investment Pte Ltd Southfield Investment Pte Ltd Spasibo Investment Pte Ltd Stamina Investment Pte Ltd Staveley Investment Pte Ltd Stradivari Investment Pte Ltd Taikoru Investment Pte Ltd TEI Investments Pte Ltd Thaivest Pte Ltd Tropical Excellence Infrastructure Pte Ltd Twickenham Investment Pte Ltd Vagabond Investment Pte Ltd Volpe Pte Ltd Windymill Investment Pte Ltd Woodland Investment Pte Ltd |
| Present | China Minzhong Food Corporation |
| >> Information required under Rule 704(7)(h) | |
| Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. | |
| (a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| (c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| (i) * Whether he has ever been the subject of any order, judgement 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, | No |
| 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? | No |
| >> Information required under Rule 704(7)(i) | |
| Disclosure applicable to the appointment of Director only. | |
| Any prior experience as a director of a listed company? | |
| Footnotes | NA |
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