Change in Boardroom
Reference No: C03-04072016-00002
Stock Name : ECM
Date Announced : 04 Jul 2016
Date of change : 04 Jul 2016
Age : 33
Gender : Male
Nationality : Malaysia
Designation : Director
Directorate : Non Independent and Non Executive
Type of change : Appointment
Qualifications : Bachelor of Arts Degree in Economics from St. Catharine's College at the University of Cambridge
Working experience and occupation : Mr Gareth Lim is presently the Chief Executive Officer of Plato Capital Limited Group ("Plato Group"). He joined the Plato Group in September 2009 as Head of Investments, responsible for the formulation and implementation of the Group's overall investment strategy. Mr Gareth Lim began his career as part of Morgan Stanley's mergers and acquisitions practice in Singapore. Prior to joining the Plato Group, Mr Gareth Lim was a pioneer member of the management teams at Tune Hotels, Southeast Asia's leading chain of limited service hotels, and AirAsia X, the world's only low cost, long haul carrier, where he was responsible for the establishment and development of each company.
Directorships in public companies and listed issuers (if any) : Nil
Family relationship with any director and/or major shareholder of the listed issuer : Mr Gareth Lim Tze Xiang is the son of Mr Lim Kian Onn and Madam Quek Siow Leng. Mr Lim Kian Onn is the Managing Director and substantial shareholder of ECM Libra Financial Group Berhad ("ECMLFG") whilst Madam Quek Siow Leng has indirect substantial interest in ECMLFG.
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
Due Date for MAP : 04 Nov 2016
Remarks : Mr Gareth Lim Tze Xiang's appointment as non-executive Director represents the substantial interest of Plato Capital Limited in ECMLFG, on the Board of Directors of ECMLFG.

This announcement is dated 4 July 2016.
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