Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Ms Han Ruixia

Issuer & Securities

Issuer/ Manager
WILTON RESOURCES CORPORATION LIMITED
Securities
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Nov-2026 22:18:25
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director - Ms Han Ruixia
Announcement Reference
SG261101OTHROXFC
Submitted By (Co./ Ind. Name)
Chin Yee Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
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. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.

Additional Details

Date of appointment
02/11/2026
Name of person
Han Ruixia
Age
42
Country of principal residence
Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Nominating Committee ("NC"), in assessing the suitability of Ms Han Ruixia ("Ms Han") for appointment as an Independent Director of the Company, considered and reviewed her qualifications, professional experience, competencies, time commitment, independence and ability to contribute to the Group's business and operations.

In particular, the NC considered Ms Han's investment experience and knowledge of the mining industry, specifically on non-ferrous and precious metals, as well as her experience in engaging with Chinese state-owned enterprises and private enterprises. The NC is of the view that Ms Han's experience and knowledge would add relevant mining industry and investment perspectives to the Company's board of directors ("Board"), complement the existing balance and mix of skills and experience of the Board, and support the Group in connection with the proposed recommencement of its site operations.

Having regard to the existing composition of the Board and the diversity of skills, experience and gender, the NC determined that Ms Han possesses the relevant experience and competencies to contribute to the Board and recommended her appointment as an Independent Director of the Company.

The Board, having considered the NC's assessment and recommendation, including her independence, approved the appointment of Ms Han as an Independent Director of the Company.
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
None
Working experience and occupation(s) during the past 10 years
1. Inner Mongolia Xingye Silver & Tin Mining Co., Ltd., Independent Non-Executive Director (2026 - Present)
2. Empower King Limited, Executive Director and Sole Shareholder (2024 - Present)
3. Harvest Global Capital Investments Limited, Partner (2024 - 2026)
4. Jinchuan Group International Resources Co., Ltd., Independent Non-Executive Director (2022 - Present)
5. Modern Phoenix Investments Limited, Non-Executive Director (2021 - 2023)
6. Mason Capital Investments Limited, Non-Executive Director (2021 - 2023)
7. Mason Strategic Investments (Asia) Limited, Non-Executive Director (2021 - 2023)
8. Neo Garden Investments Limited, Non-Executive Director (2021 - 2023)
9. Mason Group Holdings Limited, Executive Director and Deputy Chief Executive Officer (2020 - 2023)
10. Mason Securities Investment Consulting Limited, Non-Executive Director (2020 - 2023)
11. Mason AM Korea Limited, Non-Executive Director (2020 - 2023)
12. Mason Bullion Limited, Non-Executive Director (2020 - 2023)
13. Health VB Limited, Non-Executive Director (2020 - 2023)
14. Mason Asset Management Limited, Non-Executive Director (2020 - 2023)
15. Mason Investment Consultants Limited, Non-Executive Director (2020 - 2023)
16. Mason Dynamic Limited, Non-Executive Director (2020 - 2023)
17. Mason Financial Limited, Non-Executive Director (2020 - 2021)
18. Mason Capital Holdings Limited, Non-Executive Director (2020 - 2021)
19. Mason Healthcare Investors Limited, Non-Executive Director (2020 - 2021)
20. Mason Healthcare Capital Management Limited, Non-Executive Director (2020 - 2021)
21. China Gold International Resources Corp. Ltd., Independent Non-Executive Director (2019 - Present)
22. Jamison Services Limited, Non-Executive Director (2019 - 2022)
23. Mason Group Holdings Limited, Risk Officer (2019 - 2020)
24. MEC Advisory Limited, Head of Operations and Risk (2014 - 2019)
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
No
Conflict of interest (including any competing business)
No
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)
Directorships:

1. Harvest Global Capital Investments Limited
2. Modern Phoenix Investments Limited
3. Mason Capital Investments Limited
4. Mason Strategic Investments (Asia) Limited
5. Neo Garden Investments Limited
6. Mason Group Holdings Limited
7. Mason Securities Investment Consulting Limited
8. Mason AM Korea Limited
9. Mason Bullion Limited
10. Health VB Limited
11. Mason Asset Management Limited
12. Mason Investment Consultants Limited
13. Mason Dynamic Limited
14. Jamison Services Limited

Other Principal Commitment:

Nil
Present
Directorships:

1. Inner Mongolia Xingye Silver & Tin Mining Co., Ltd.
2. China Gold International Resources Corp. Ltd
3. Jinchuan Group International Resources Co., Ltd.
4. Empower King Limited

Other Principal Commitment:

Nil
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?
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
Disclosure applicable to the appointment of director only.
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.
Pursuant to Rule 406(3)(a) of the Catalist Rules, the Company will arrange for Ms Han Ruixia to attend the relevant training on the roles and responsibilities of a director of a listed issuer in Singapore as prescribed by the Exchange under Practice Note 4D of the Catalist Rules within one year from her date of appointment.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
N.A.