Company announcements: Otto Marine

Otto Marine - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN OF REFLECT GEOPHYSICAL PTE. LTD., A SUBSIDIARY OF OTTO MARINE LIMITED *

* Asterisks denote mandatory information

Name of Announcer *	OTTO MARINE LIMITED
Company Registration No.	197902647M
Announcement submitted on behalf of	OTTO MARINE LIMITED
Announcement is submitted with respect to *	OTTO MARINE LIMITED
Announcement is submitted by *	Yee Kee Shian Leon
Designation *	Company Secretary
Date & Time of Broadcast	08-Aug-2011 22:53:15
Announcement No.	00179

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	11-08-2011
Name of Person*	Chun Heng Yuen
Age *	53
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	The Nominating Committee (“NC”) after evaluating Mr Chun Heng Yuen’s qualifications and suitability has recommended his appointment as an Executive Director and Executive Chairman of Reflect Geophysical Pte. Ltd. (“Reflect”).
Whether appointment is executive, and if so, the area of responsibility *	The appointment is executive in nature. His portfolio covers business strategy and operations of Reflect, the geophysical business segment of Otto Marine Limited.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director & Executive Chairman, Reflect Geophysical Pte. Ltd.
Working experience and occupation(s) during the past 10 years *	Jul 2006 – 10 August 2011 KORN/FERRY INTERNATIONAL - Senior Partner, Global Industrial Markets ▪ Heads the firm’s Global Industrial Practice in Singapore Dec 2001 – Jun 2006 SEMBCORP INDUSTRIES - Senior Vice-President, SembCorp Engineers & Constructors (Aug 2004 – Jun 2006) ▪ Responsible for global business development. - Chief Operating Officer, SembCorp Industrial Parks Group (Dec 2001 – Jul 2004) ▪ Strategic development of SembCorp industrial parks in Vietnam, China, Indonesia (Batam, Bintan). Jan 2000 – Nov 2001 IBM CORPORATION (USA) General Manager, ASEAN/South-Asia (Public Sector Business)

Shareholding * in the listed issuer and its subsidiaries *

None

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

No

Conflict of interests (including any competing business) *

No

>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)

Past (for the last 5 years)	None
Present	None

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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

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