Investor Relations - News
Change - Announcement Of Appointment Of Independent Director
BackOct 26, 2022
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Oct 26, 2022 17:26 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG221026OTHRTIT6 |
| Submitted By (Co./ Ind. Name) | Tan Lee Fang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director |
| Additional Details | |
| Date Of Appointment | 26/10/2022 |
| Name Of Person | Ho Gek Sim Grace |
| Age | 52 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board, on the recommendation of the Nomination and Remuneration Committee, has considered Ms Ho Gek Sim Grace's credentials and is of the view that her expertise and experience will contribute positively to and supplement the existing expertise and experience of the Board members. Her appointment will enhance the diversity and independent elements of the Board. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Professional qualifications | - MBA (Finance & Marketing), The Australian Graduate School of Management, University of New South Wales (Sydney, Australia) - Bachelor of Sciences (Biochemistry & Microbiology), The National University of Singapore |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | April 2022 to present : Advisor, SWAT Mobility Pte Ltd (Global) 2019 to March 2022 : President, SWAT Mobility Pte Ltd (Global) 2017 to 2019 : Chief Marketing & Communication Officer, and Strategy Leader (Asean), IBM Global Services Pte Ltd (Asean) 2015 to 2017 : Chief Commercial Officer & Managing Director (Group Sales), Singapore Post Limited (Global) 2013 to 2015 : Head of Marketing & Managing Director, SAP Asia Pte Ltd (Asia Pacific & Japan) 2010 to 2013 : Country President (Singapore) & Head of Solutions Sales (Apac & Japan), Motorola Solutions (Asia Pacific & Japan) |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | 1) NTUC Link Board (Independent director) 2) NTUC Enterprise Transformation Committee (Advisory member) 3) NTUC Enterprise Digital Transformation Steering Committee (Advisory member) |
| Present | 1) SQL View (S) Pte Ltd (Independent director) 2) NTUC Income Digital & Technology Committee (Advisory member) 3) National Library Board of Singapore Digital Services and Customer Experience Committee (Advisory member) |
| (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? | 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? | No |
| (c) Whether there is any unsatisfied judgment against him? | 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? | 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? | 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? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (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? | 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? | 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 | 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 | 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 | 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, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (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? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Ms Ho Gek Sim Grace has completed the required training on the roles and responsibilities of a director of a listed company as prescribed by the Exchange. |