Change - Announcement of Appointment::Appointment of Executive Director & Group Managing Director - Mr Andrew Jimmy Chew Fook Chuan

Issuer & Securities

Issuer/ Manager
ASSURANCE HEALTHCARE LIMITED
Securities
ASSURANCE HEALTHCARE LIMITED - SGXE83751573 - RCU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Sep-2026 17:27:05
Status
New
Announcement Sub Title
Appointment of Executive Director & Group Managing Director - Mr Andrew Jimmy Chew Fook Chuan
Announcement Reference
SG260930OTHRBYJR
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Appointment of Executive Director & Group Managing Director - Mr Andrew Jimmy Chew Fook Chuan

This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Additional Details

Date of appointment
01/10/2026
Name of person
Andrew Jimmy Chew Fook Chuan
Age
59
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, having considered the recommendation and assessment by the Nominating Committee ("NC") of Mr Andrew Jimmy Chew Fook Chuan's ("Andrew") professional qualifications and past working experience, together with his contribution as managing director of Singapore Assurance Healthcare Pte. Ltd (a subsidiary of the Company), is satisfied that Andrew has the requisite knowledge and experience to contribute effectively to the Company and is a suitable candidate to be appointed to the Board as an Executive Director and Group Managing Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Upon his appointment as Executive Director and Group Managing Director, Andrew will be responsible for the Group's overall business development, strategic planning and operations of the Company and its subsidiaries (the "Group").
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Group Managing Director
Professional qualifications
AIA Managers Programme (2007 & 2013)
Diploma in Shipbuilding & Offshore Engineering, Ngee Ann Polytechnic, Singapore (1988)
Working experience and occupation(s) during the past 10 years
Aug 2024 - Present
Singapore Assurance Healthcare Pte. Ltd.
Managing Director

Nov 2023 - Aug 2024
HMI Managed Healthcare (formerly MHC Medical Network Pte. Ltd.)
Senior Director

2020 - 2023
Tokio Marine Life Singapore Ltd
Head of Business Transformation & IT Operations

2016 - 2020
FWD Singapore Pte. Ltd.
Head of Business Transformation, Corporate Solutions

2016
Standard Chartered Bank (seconded from Henka Group)
Product Development Manager / Change Manager

2016
Henka Group
Senior Consultant

2015 - 2016
Thomsons Online Benefits
Senior Consultant
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)
None
Present
Singapore Assurance Healthcare Pte. Ltd.
Managing Director
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.
The Company will be arranging for Andrew to attend the requisite training programs within one year from the date of his appointment to the Board.
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.