CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-04072016-00003
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 04 Jul 2016
Date of change : 04 Jul 2016
Name : MR CHIN JON WEI
Age : 28
Gender : Male
Nationality : Malaysia
Designation : Alternate Director
Directorate : Non Independent and Non Executive
Type of change : Appointment
Qualifications : Mr Chin Jon Wei is a CFA Charterholder, a member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants
Working experience and occupation : Mr Chin Jon Wei joined the investment division of Plato Capital Limited Group ("Plato Group") in 2011 and currently holds the position of Vice President, Investments. Mr Chin served his articleship in the audit department of a mid-tier accounting firm in Kuala Lumpur where he led teams of junior executives in the financial statement audits of both listed and owner-managed companies. Prior to joining the Plato Group, Mr Chin was an equity analyst at UOB Kay Hian covering mid to large cap listed plantation companies within the South East Asian region.
Directorships in public companies and listed issuers (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
Due Date for MAP : 04 Nov 2016
Remarks : Mr Chin Jon Wei is appointed as alternate Director to Mr Gareth Lim Tze Xiang.

This announcement is dated 4 July 2016.
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