Elektromotive Group Limited

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    Announcement Of Appointment Of Independent Director

    BackOct 28, 2002

    Date of appointment: 18 Oct 2002
    Name: Vincent Cyril Demitrius Pereira
    Age: 52
    Country of principal residence: Hong Kong
    Whether appointment is executive, and if so, the area of responsibility: N.A.
    Working experience and occupation(s) during the past 10 years: Director of Newspaper Operations, South China Morning Post, Hong Kong


    Other directorships

    Past:
    Post Publishing Co. Ltd. (Bangkok)

    Present:
    Chairman, Society of Publishers in Asia (Hong Kong); and Managing Director, Telesis Consulting Ltd. (Hong Kong)

    Interest in the listed issuer and its subsidiaries: Panpac Media.Com Limited - 2,500,000 shares
    Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: None
    Conflict of interest: None



    Declaration by a Director, Executive Officer or Controlling Shareholder as Required
    ( As required per Appendix 2.4)
    -
    1(a) Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ?
    No
    1(b) Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner?
    No
    1(c) Were you in the last 10 years a director or an executive officer of any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ?
    No
    2. Are there any unsatisfied judgements outstanding against you ?
    No
    3. Have you been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ?
    No
    4. Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ?
    No
    5. Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ?
    No
    6. Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
    No
    7. Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company?
    No
    8. Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ?
    No
    9. Have you , to your knowledge, in SIngapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company, or partnership occurring or arising during the period when you were so concerned with the company or partnership?
    No