Change - Announcement of Appointment::APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ ManagerIMPERIUM CROWN LIMITED
SecuritiesIMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast19-Jan-2018 17:42:54
StatusNew
Announcement Sub TitleAPPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
Announcement ReferenceSG180119OTHR9O9V
Submitted By (Co./ Ind. Name)Kelly Kiar Lee Noi
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Tan Keng Keat as the Acting Chief Executive Officer of the Company with effect from 24 January 2018.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

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

The contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com
Additional Details
Date Of Appointment24/01/2018
Name Of PersonTan Keng Keat
Age42
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Following the resignation of Mr Wan Jinn Woei as the Executive Chairman and Chief Executive Officer of the Company with effect from 24 January 2018, Mr Tan will be appointed as the Company's Acting Chief Executive Officer. Mr Tan has extensive knowledge of the Company's operations, and has the full support of the Board and the management team. The Board believes that Mr Tan will ensure a smooth transition.
Whether appointment is executive, and if so, the area of responsibilityExecutive. Mr Tan will be responsible for establishing the direction and strategic development of the Group, and will play an instrumental role in the overall management of the Group's existing core business of property investment and property development.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Acting Chief Executive Officer and Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Conflict of interests (including any competing business)None
Working experience and occupation(s) during the past 10 years2016 to current: Chief Financial Officer, Imperium Crown Limited

2014 to 2016: Director, Ethania Pte Ltd

2013 to 2014: Chief Financial Officer, Aquaint Capital Holdings Limited

2010 to 2013: Group Financial Controller, Capital Drilling Limited

2006 to 2010: Chief Financial Officer, China Powerplus 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)New Capital Arts and Culture Pte Ltd
Art Oasis Pte Ltd
Swiss Bullion Corp (Singapore) Private Limited
PresentWS Global Asset Management Pte. Ltd.
One Room Mansion Limited
Richwood Asia I Investment Limited
Development West Pty Ltd
Fabchem China Limited
Ethania Pte Ltd
Potocol Pte Ltd
Capital W Pte Ltd
Pryel Alliance Pte Ltd
Capital 7 Pte Ltd (Gazetted to be struck off)
(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; orNo
(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?Yes
If Yes, Please provide details of prior experienceNot applicable