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News
Announcement Of Appointment Of Executive Director
BackAug 14, 2013
| Appointment Details | ||
| Date of Appointment | 13/08/2013 | |
| Name | Lim Boon Kheng | |
| Age | 46 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr. Lim has been with the CSE Group for 14 years and has in depth knowledge of the Group's operations. He was also appointed as Managing Director of CSE Global (Asia) Limited, a wholly owned subsidiary of CSE Global Limited, and has held that position since June 2010. His long tenure with the Group has equipped him with valuable insights and network. The Board and Management are, therefore, confident that Mr. Lim will be able to step in as Interim Group Managing Director of CSE Global Limited to perform the overall management of the Group. | |
| Whether appointment is executive, and if so, area of responsibility | Executive, overall management of the Group | |
| Job Title | Interim Group Managing Director of CSE Group / Managing Director of CSE Global (Asia) Limited | |
| Working experience and occupation(s) during the past 10 years | March 1999 - July 2002: Group Chief Financial Controller of CSE Global Limited July 2002 - Present: Group Chief Financial Officer of CSE Global Limited June 2010 - Present: Managing Director of CSE Global (Asia) Limited Mr. Lim holds a Bachelor of Accountancy from the National University of Singapore. |
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| Shareholding in the listed issuer and its subsidiaries | 7,095,000 | |
| 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 | ||
| Past (for the last five years) | eBworx Berhad eBworx International Pte Ltd |
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| Present | CSE (Americas) Pte. Ltd. CSE Systems & Engineering (India) Pvt CSE Global (Asia) Limited CSE-IAP Pte. Ltd. CSE-EIS Pte. Ltd. CSE-ITS Pte. Ltd. CSE-Hankin (Singapore) Pte. Ltd. CSE-Hankin Inc. CSE-EIS (Malaysia) Sdn. Bhd. CSE Technology (Beijing) Co. Limited CSE Semaphore Singapore Pte. Ltd. CSE Semaphore Australia Pty Limited CSE Semaphore Belgium S.A. CSE-Transtel Pte. Ltd. TransTel Engineering Nigeria Limited Transtel Engineering (Thailand) Co., Limited Transtel Engineering PNG Limited PT TransTel Engineering Power Diesel Engineering Pte Ltd S3 ID Pte. Ltd. S3 ID GROUP Limited CSE-Global (Australia) Pty Limited CSE-Transtel Pty Limited CSE-Comsource Pty Limited CSE-Universe Pty Limited CSE-W Arthur Fisher Limited CSE-CX Distribution Pty Limited Astib Group Pty Limited |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| 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 |
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| (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 |
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| (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 |
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| (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 |
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| 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 pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. | Non-Executive Director of eBworx Berhad, a company listed on BURSA, Malaysia |
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