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| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Non-Executive Director |
| Securities | BBR HOLDINGS (S) LTD (BBRHLDG) |
| Date & Time of Broadcast | Apr 24, 2015 15:25 |
| Submitted By | Tan Kheng Hwee Andrew Director |
| Description | Please refer to the following details. |
| Appointment Details | |
| Date of appointment | Apr 24, 2015 |
| Name of person | Marcel Poser |
| Age | 40 |
| Country of principal residence | CH |
| The Board's comments on this appointment | Marcel Poser has the relevant business experience. He has served as alternate director since 2011. Marcel Poser is nominated by the controlling shareholders. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director |
| Job title | Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | From 1 October 2006 to 30 June 2011 - CEO of BBR VT International Ltd., Schwerzenbach, Switzerland From 1 July 2011 - CEO of Tectus Group., Zurich, Switzerland |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: 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) | From 24 June 2011 to 9 April 2014 - member of the Supervisory Board of BBR Adria d.o.o., Zagreb, Croatia |
| Present | Proceq S.A., Schwerzenbach, Switzerland - Executive Co-Chairman Vektor AG, Nanikon, Switzerland - Chairman BBR VT International Ltd., Schwerzenbach, Switzerland - Chairman Gewerbehaus Schwerzenbach AG, Brunnen, Switzerland - Chairman Tectus S.A., Zurich, Switzerland - CEO & Director BBR Holding Ltd., Zug, Switzerland - Director Proceq Asia Pte Ltd., Singapore - Director Moderna Homes Pte Ltd, Singapore - Director Proceq USA Inc., Delaware, USA - Director ITI Holdings S.A., Luxembourg - Director |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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 with 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 |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | Yes |
| If yes, please provide full details | Alternate Director to Peter Michael Ekberg of BBR Holdings (S) Ltd., Singapore listed on the Singapore Stock Exchange |