Change - Announcement of Appointment::Appointment of Lead Independent Director
Issuer & Securities
Issuer/ ManagerGCCP RESOURCES LIMITED
SecuritiesGCCP RESOURCES LIMITED - KYG377411080 - 41T
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast28-Sep-2016 17:17:39
StatusNew
Announcement Sub TitleAppointment of Lead Independent Director
Announcement ReferenceSG160928OTHRZI86
Submitted By (Co./ Ind. Name)Kenneth Leong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 30 April 2015. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Joseph Au, Senior Manager, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
Date Of Appointment30/09/2016
Name Of PersonKelvin Yau Kirk Min
Age45
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of the Company, having reviewed and considered the qualifications, experiences and independence of Mr Kelvin Yau Kirk Min ("Kelvin"), considers him to be independent and, upon the recommendations of the Nominating Committee, has approved the appointment of Kelvin as Lead Independent Director, Chairman of Audit Committee, Member of the Nominating Committee and Remuneration Committee of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of Audit Committee, Member of the Nominating Committee and Remuneration Committee of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsJuly 2016 to current, Imperium Solutions Pte Ltd as Chief Financial Officer
May 2013 to June 2016, Imperium Solutions Pte Ltd as Finance Manager
August 2012 to April 2013, Glenn Defense Marine (Asia) Pte Ltd as Financial Controller
May 2011 to July 2012, Breadtalk Group Ltd as Financial Controller (Food Atrium Asia)
October 2010 to April 2011, Save Our Planet Investment Pte Ltd as Group Finance & Business Development Manager
September 2007 to September 2010, Reed Exhibitions China, Beijing (Part of Reed Elsevier Group) as Finance Manager
September 2004 to August 2007, Jollibean Foods Pte Ltd (former subsidiary of Boustead Spore Ltd) as Financial Controller
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)Nil
PresentConnections Solar 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; orYes
If Yes, Please provide full detailsMr Kelvin Yau Kirk Min ("Kelvin") was the Financial Controller in Glenn Defense Marine (Asia) Pte Ltd ("Glenn Defense") from August 2012 to April 2013.
Glenn Defense was investigated in 2013 for a bribery case which occurred when Kelvin held employment. Kelvin had no knowledge of the bribery case while he held employment in Glenn Defense and was not a subject of the investigation.
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyMr Kelvin Yau Kirk Min has attended the following training on 5 May 2016:

Listed Company Director Programme conducted by the Singapore Institute of Directors
Module 1: Listed Company Director Essentials: Understanding the Regulatory Environment in Singapore - What Every Director Ought to Know