Change In Boardroom - Madam Lim Rern Ming Geraldine

BackNov 01, 2017
Date of change 01 Nov 2017
Name MADAM LIM RERN MING GERALDINE
Age 46
Gender Female
Nationality Singapore
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications

Bachelor of Laws (LLB) with Honours Degree, National University of Singapore

Working experience and occupation

Geraldine Lim started her tenure at HEINEKEN in 2013 following its take-over of Asia Pacific Breweries Limited, where she had been General Counsel since 2004. Geraldine was closely involved in the de-listing and integration process and now heads HEINEKEN's Asia Pacific legal function. As Regional Legal Director for HEINEKEN, she is responsible for the functional oversight of legal in Asia Pacific and is a member of the HEINEKEN Asia Pacific Management Team. She has more than 20 years of experience in legal practice and in the in-house legal function for various Singapore listed companies. At Asia Pacific Breweries Limited, she was responsible for legal, compliance and enterprise risk management. Her experience includes joint ventures, mergers and acquisitions, setup of greenfield breweries and managing high profile litigation and arbitration in the Asia Pacific region. Geraldine is listed in the 2017 GC Powerlist Southeast Asia (Most Influential Lawyers in Business).

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 01 Mar 2018




Remarks :

Ms Lim Rern Ming Geraldine has been appointed as a Director of Heineken Malaysia Berhad with effect from 1 November 2017. She replaces Mr Frans Erik Eusman who has relinquished his directorship from the Board of Heineken Malaysia Berhad on the same day.

This announcement is dated 1 November 2017.

 


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 01 Nov 2017
Category Change in Boardroom
Reference Number C03-30102017-00005