Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Mr Chan Siew Wei

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Securities
RESOURCES GLOBAL DEVEL LIMITED - SGXE81809571 - V7R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-May-2026 17:41:46
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director - Mr Chan Siew Wei
Announcement Reference
SG260508OTHR82E7
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Chan Siew Wei as Independent Non-Executive Director of Resources Global Development Limited (the "Company", and together with its subsidiaries, the "Group").

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Lim Hui Zheng, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.

Additional Details

Date of appointment
11/05/2026
Name of person
Chan Siew Wei
Age
65
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 of directors of the Company ("Board"), having considered the recommendation of the Nominating Committee and having assessed Mr Chan Siew Wei's ("Mr Chan") qualification, work experience and independence, is of the view that Mr Chan has the requisite experience and capabilities to assume the duties and responsibilities of an Independent Director of the Company, as well as the role of Chairperson of the Audit Committee, and a member of the Remuneration Committee and the Nominating Committee.

In considering the appointment, the Nominating Committee and the Board have also taken into account the Board's core competencies and skill sets, as well as the current balance and mix of skills, knowledge, experience and other aspects of diversity on the Board.

Mr Chan is considered independent by the Board for the purpose of Rule 704(7) of the SGX-ST Listing Manual Section B: Rules of Catalist.
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 Non-Executive Director of the Company, Chairperson of the Audit Committee and a member of the Nominating and Remuneration Committees
Professional qualifications
Bachelor of Accountancy, National University of Singapore
Working experience and occupation(s) during the past 10 years
Finance Manager and Director of Toplink Pacific Pte Ltd (April 2003 - Present)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Director of the following companies:

1. World Future Foundation Ltd
2. Beatroute Technologies Pte Ltd
3. China Mining International Ltd
4. INPACT Asia Pacific
Present
Director of the following companies:

1. Toplink Pacific Pte Ltd
2. Diona Singapore Pte Ltd
3. Xtent Technologies Private Limited
4. Final Mile Logistics Pte Ltd
5. Suvidha Retail Services Pte Ltd
6. Jvee Textiles Pte Ltd
7. KPM Aviation Holding Pte Ltd
8. ASIRIS Limited (Hong Kong)
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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?
Yes
If yes, please provide full details.
Mr Chan was temporarily suspended as a public accountant for a period of 6 months from 2 August 2007 to 1 February 2008 by the Accounting and Corporate Regulatory Authority ("ACRA") for failing the practice review conducted by ACRA under the Practice Monitoring Programme. The Practice Monitoring Programme is a periodic review ACRA conducts on public accountants to ensure and promote audit quality of public accountants in Singapore. During the period of suspension, he was unable to practice as, or hold himself out to be, a public accountant, or give the impression that he is authorised to provide public accountancy services (including but not limited to refraining from signing off any audit reports). After the suspension period, ACRA conducted another practice review and subsequently, no further issues were raised. He was verbally informed by ACRA that he was not required any additional steps to get reaccredited for the year 2008. He renewed his registration as a public accountant and was authorised to practice as a public accountant from 1 January 2009.
(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?
Yes
If yes, please provide full details.
Please see disclosures above under (i).
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Mr Chan has previously served as an Independent Director of the following companies listed on the SGX-ST:

1. Vashion Group Limited (now known as Incredible Holdings Ltd)
2. China Mining International Limited
3. USP Group Limited