Change in Boardroom
Reference No: EL-130521-FB373
Stock Name : ECM
Date Announced : 28/05/2013
Date of change : 27/05/2013
Type of change : Resignation
Reason : Amcorp Group Berhad, a substantial shareholder of ECM Libra Financial Group Berhad ("ECMLFG"), has
nominated Mr Soo Kim Wai as director of ECMLFG in place of Mr Lum Sing Fai.
Details of any disagreement that he/she has with the Board of Directors : No
Whether there are any matters that need to be brought to the attention of the shareholders : No
Designation : Director
Directorate : Non Independent & Non Executive
Name : Lum Sing Fai
Age : 48
Nationality : Malaysian
Qualifications :

University of Malaya with a Bachelor of Economics (Honours) in Business Administration

Working experience and occupation : Mr Lum has over 25 years of extensive experience in banking and finance. As Managing Director of the Capital Markets division of Amcorp Group Berhad, he has successfully led a broad range of financial service endeavours during his 18 years' tenure. Prior to joining Amcorp Group Berhad, Mr Lum was attached to Southern Bank Berhad from 1987 to 1994 working in various capacities from operations to corporate banking.
Directorship of public companies (if any) : Nil
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Any conflict of interests that he/she has with the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Nil
Compliance with Paragraph 15.02 of the Main LR : Yes
Remarks :

Mr Lum Sing Fai has accordingly ceased as a member of the Board Nomination and Board Remuneration Committees of ECMLFG upon his resignation as director.

This announcement is made on 28 May 2013.

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