ANNOUNCEMENT OF APPOINTMENT

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ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE AUDIT AND RISK MANAGEMENT COMMITTEE *

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* Asterisks denote mandatory information

Name of Announcer * GUOCOLEISURE LIMITED
Company Registration No. EC27568
Announcement submitted on behalf of
Announcement is submitted with respect to *

GUOCOLEISURE LIMITED

GUOCOLEISURE LIMITED

Announcement is submitted by * NG POH KENG JOCELYN Designation * GROUP COMPANY SECRETARY Date & Time of Broadcast 18-Jan-2013 18:23:07
Announcement No. 00119

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment * 11-01-2013
Name of Person* Paul Jeremy Brough
Age * 56
Country of principal residence * Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *
Whether appointment is executive, and if so, the area of responsibility *
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Working experience and occupation(s) during the past 10 years *

The Board has reviewed the background, independency, skills and experience of Mr Paul Jeremy Brough and approved his appointment as a member of the Audit and Risk Management Committee of the Company.

Non-Executive

Independent Director, member of the Audit and Risk Management Committee

2009 - 2012: Regional Senior Partner, KPMG Hong Kong

1999 to 2009: Asia-Pacific Head of Financial Advisory Services and member of global advisory steering group, KPMG Hong Kong

Shareholding* in the listed No

issuer and its subsidiaries *
Familial relationship with any No director and/or substantial shareholder of the listed issuer
or of any of its principal
subsidiaries *

Conflict of interests (including No
any competing business) *

>> OTHER DIRECTORSHIP#

# 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) N.A.
Present

Emerald Plantation Holdings Limited Emerald Plantation Group Limited Blue Willow Limited

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ANNOUNCEMENT OF APPOINTMENT

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Red Willow Limited

>> 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?

z 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 the 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?

z No


(c)* Whether there is any unsatisfied judgment against him?

z 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?

z 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?

z 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?

z No


(g)* Whether he has ever been convicted in
Singapore or elsewhere of any offence in

z No

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ANNOUNCEMENT OF APPOINTMENT

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connection with the formation or management of any entity or business trust?

(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?

z 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?

z 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

z 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

z 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

z 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,

z No


in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?

(k)* Whether he has been the subject of any current
or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

z No

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

Disclosure applicable to the appointment of Director only.

Any prior experience as a director of a listed company?

z No


If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.

The Company will provide relevant training and enrol Mr Brough in seminars and events to assist him in his role and responsibilities as well as to keep abreast him of developments.


Footnotes

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ANNOUNCEMENT OF APPOINTMENT Page 4 of 4

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