Change - Announcement of Appointment::Appointment of Executive Director and Chief Financial Officer
Issuer & Securities
Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
19-Jan-2022 18:35:23
Status
New
Announcement Sub Title
Appointment of Executive Director and Chief Financial Officer
Announcement Reference
SG220119OTHR6V2S
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Executive Director and Chief Financial Officer
Additional Details
Date Of Appointment
19/01/2022
Name Of Person
Chan Mang Ghoon
Age
50
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, on the recommendation of the Audit Committee and Nomination Committee, having reviewed the curriculum vitae of Mr Chan and having considered his education and professional qualification, work experience, capabilities and other relevant factors, is of the view that Mr Chan be appointed as Executive Director and Chief Financial Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive.
Responsible for the overall finance and administrative functions of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Chief Financial Officer
Professional qualifications
1998: Australian Society of Certified Practicing Accountant - CPA
2001: Institute of Singapore Chartered Accountants - CA (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
July 2014 - 14 January 2022: Green Build Technology Limited - Finance Consultant (through Springboard Epic Capital Group Pte. Ltd.)
July 2014 - Present: Springboard Epic Capital Group Pte. Ltd. - Director
May 2016 - Present: Grace Capital Holdings Pte. Ltd. (dormant) - Director
October 2017 - Present: City Green Build Technology Pte. Ltd. (dormant) - Director
February 2019 - Present: GBT Investments Pte. Ltd. (dormant) - Director
October 2019 - Present: Start Smart Learning Centre Pte. Ltd. - Director and Supervisor
October 2019 - Present: Republic Property Management Grp Pte. Ltd. (dormant) - Director
October 2019 - Present: Future City Development and Management Grp Pte. Ltd. (dormant) - Director
March 2020 - August 2020: China Haida Ltd. - Contract Finance Personnel
August 2020 - 14 January 2022: China Haida Ltd. - Finance Manager
March 2021 - Present: AAAAA Holdings Pte. Ltd. (dormant) - Director
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?
Yes
Shareholding Details
16,606,000 ordinary shares
# 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)
July 2014 - 14 January 2022: Green Build Technology Limited - Finance Consultant (through Springboard Epic Capital Group Pte. Ltd.)
March 2020 - August 2020: China Haida Ltd. - Contract Finance Personnel
September 2020 - 14 January 2022: China Haida Ltd. - Finance Manager
Present
July 2014 - Present: Springboard Epic Capital Group Pte. Ltd. - Director
May 2016 - Present: Grace Capital Holdings Pte. Ltd. (dormant) - Director
October 2017 - Present: City Green Build Technology Pte. Ltd. (dormant) - Director
February 2019 - Present: GBT Investments Pte. Ltd. (dormant) - Director
October 2019 - Present: Start Smart Learning Centre Pte. Ltd. - Director and supervisor
October 2019 - Present: Republic Property Management Grp Pte. Ltd. (dormant) - Director
October 2019 - Present: Future City Development and Management Grp Pte. Ltd. (dormant) - Director
March 2021 - Present: AAAAA Holdings Pte. Ltd. (dormant) - Director
(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
The Company will arrange for Mr Chan to attend the relevant courses with the Singapore Institute of Directors to familiarise himself with the role and responsibilities of a Director of a public listed company in Singapore. The Company will also conduct a comprehensive orientation programme for Mr Chan to aid his understanding of the Company's business activities, operations and strategic directions.
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