TIDMPHRM

RNS Number : 7989J

Phorm Corporation Limited

22 December 2015

22 December 2015

Phorm Corporation Limited

("Phorm" or the "Company")

Directorate Change

Phorm (AIM: PHRM), a leading advertising-technology company and first party data platform provider, is pleased to announce the appointment of Mr Lin Jieyuan as a Non-Executive Director of the Company, with immediate effect.

Mr Jieyuan is currently the Chief Executive Officer of Pikai Pte. Ltd., a Singapore based company that specialises in providing outsourced accounting services to small and medium sized enterprises. Prior to this, from 2008 to 2011, he was Senior Accountant at Singapore based container terminals operator, PSA Corporation Limited. From 2005 to 2008, Mr Jieyuan worked as a Senior Associate at KPMG NV. He graduated from the Nanyang Technological University in Singapore with a B.A. in Accounting and is a member of the Institute of Singapore Chartered Accountants.

Additional information on Mr Lin Jieyuan

The following additional information is provided in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies:

Lin Jieyuan (aged 34)

 
 Current Directorships/Partnerships   Past Directorships/Partnerships 
                                       (last 5 years) 
 
 Apiag Holdings Pte. Ltd.             Financial Wealth Pte. 
                                       Ltd. 
 Aseana Business Brokers              Gelato Village Pte. Ltd. 
  Pte. Ltd. 
 Big Sync Music Pte. Ltd.             GS Energy Trading Singapore 
                                       Pte. Ltd. 
 Boulder Investments Pte.             Kodak Alaris Singapore 
  Ltd.                                 Pte. Ltd. 
 BRG Consulting (Singapore)           Prosto Pte. Ltd. 
  Pte Limited 
 Deguest Pte. Ltd.                    Triton Orbital Pte. Ltd. 
 DSD Oilfield Pte. Ltd.               Venture Human Capital 
                                       Pte. Ltd. 
 EV Management Ltd. (Singapore        OPT Sea Pte. Ltd. 
  Branch) 
 Everstep Trading Pte. 
  Ltd. 
 Firefish Insight Pte. 
  Ltd. 
 Gogo SG Pte. Ltd. 
 Garolt Consulting Pte. 
  Ltd. 
 Happy Healthy Futures 
  Pte. Ltd. 
 Hillrose Hotels Pte. 
  Ltd. 
 Inspiration Brands Pte. 
  Ltd. 
 JDD (Singapore) Co. Pte. 
  Ltd. 
 Jinbu Pte. Ltd. 
 Knauf Insulation Pte. 
  Ltd. 
 LNC Investment Pte. Ltd. 
 Mblox Asia Pacific Pte. 
  Ltd. 
 M2 Academy Pte. Ltd. 
 M2 Education (Singapore) 
  Pte. Ltd. 
 M2 Venture Pte. Ltd. 
 More Than One Degree 
  Pte. Ltd. 
 Natural Source Group 
  Pte. Ltd. 
 Naturex Holdings Singapore 
  Pte Limited 
 Ocean-Truck Logistics 
  Group Co. Pte. Ltd. 
 OFE Trading Singapore 
  Pte. Ltd. 
 Oriental Diamond Pte. 
  Ltd. 
 Picchio Eyewear Pte. 
  Ltd. 
 Pikai Pte. Ltd. 
 Reliv Singapore Pte. 
  Ltd. 
 Sage Parts Pte. Ltd. 
 Seascape Ships Service 
  Pte. Ltd. 
 Seer LLP 
 Services Development 
  Co. Pte. Ltd. 
 Tanda Asia Trading Pte. 
  Ltd. 
 Univera Singapore Pte. 
  Ltd. 
 Very Italian Pizza Pte. 
  Ltd. 
 Videology Media Technologies 
  Pte. Ltd. 
 Wings4u Asia Pacific 
  Pte. Ltd. 
 Yem Pte. Ltd. 
 Zuffa Singapore Pte. 
  Ltd. 
 

As disclosed above, Mr Jieyuan is a director of More Than One Degree Pte. Ltd, which entered into a creditors' voluntary liquidation on 19 October 2015, with an estimated total deficit as regards creditors of S$61,386.

He is also a director of M2 Venture Pte. Ltd, which entered into a creditors' voluntary liquidation on 19 October 2015, with an estimated total deficit as to creditors of S$20,185.

He is also a director of M2 Academy Pte. Ltd, which entered into a creditors' voluntary liquidation on 19 October 2015, with an estimated total deficit as to creditors of S$12,001,571.

In addition, Mr Jieyuan is a director of M2 Education (Singapore) Pte. Ltd, which entered into a creditors' voluntary liquidation on 4 November 2015, with an estimated total deficit as regards creditors of S$320,114.

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

-Ends-

For further information please contact: Phorm Corporation Limited

   Timothy Smith (Chief Executive Officer)                                    +44 (0) 20 3397 6001 
   Mirabaud Securities LLP (Broker)                                         +44 (0) 20 7321 2508 

Jason Woollard Peter Krens

   Strand Hanson Limited (Nominated Adviser)                        +44 (0) 20 7409 3494 

James Harris Matthew Chandler James Dance

About Phorm:

Phorm is a leading advertising-technology and first party data platform provider that enables brands and publishers to address online users with personalised content and advertising. Phorm's innovative platform delivers a more interesting online experience for the user and addressable campaign results for marketers. For more information, please visit: www.phorm.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 22, 2015 02:00 ET (07:00 GMT)

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