EuNetworks Group Ltd : Announcement Of Appointment Of Interim Finance Director

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr. Warriah is appointed as interim replacement for the outgoing Group Finance Director based on his experience and skills necessary for the role.Whether appointment is executive, and if so, area of responsibilityExecutive, day-to-day leadership of the Finance organisation within the Group.Working experience and occupation(s) during the past 10 years2011
Consultant - CAPVest - Fund Manager (Mezzanine & Equity Financing)

2009 - 2011
Finance Director - Telefonica O2 - Multinational Solutions

2008 - 2009
Mergers & Acquisition Team - BT (Logica)

2006 - 2008
Mergers & Acquisition Team - Hewlett Packard

2003 - 2005
Finance & Operations Director - Peregrine Ltd

2001 - 2002
Financial Controller - Gorilla Park TechnologiesFamily relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiariesNonea.Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?No
b.Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?No
d.Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?No
f.Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?No
 If yes, please provide details of prior experience.
NA
FootnotesMr. Warriah's designation as Interim Finance Director is an operational title and he is not a member of the Board of Directors of the Company.

This announcement and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone [phone].