CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-20052020-00003
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 20 May 2020
 
Date of change : 01 Jun 2020
Name : MR GARETH LIM TZE XIANG
Age : 37
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Director
New Position : Chief Executive Officer
Directorate : Executive
Qualifications
No Qualifications Major/Field of
Study
Institute/University Additional Information
1 Degree Bachelor of Arts Degree in Economics 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 Plato Group in September 2009 as Head of Investments, responsible for the formulation and implementation of Plato Group's overall investment strategy. Mr Gareth Lim became the Chief Executive Officer of Plato Group in November 2010. He is also the Chief Executive Officer of the Ormond Group which houses Plato Group's hospitality assets. Mr Gareth Lim began his career as part of Morgan Stanleys mergers and acquisitions practice in Singapore. Prior to joining 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 then only low cost, long haul carrier, where he was responsible for the establishment and development of each company.
 
Family relationship with any director and/or major shareholder of the listed issuer : Mr Gareth Lim is the son of Dato' Lim Kian Onn, the Managing Director and substantial shareholder of ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad).
 
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
 
Remarks :
Mr Gareth Lim was appointed as Non-Independent Non-Executive Director on 4 July 2016. He will be appointed as Chief Executive Officer and redesignated as Non-Independent Executive Director with effect from 1 June 2020.

This announcement is made on 20 May 2020.
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