Change - Announcement of Appointment::Appointment of Senior Management, CEO of Bus Business

Issuer & Securities

Issuer/ Manager
SBS TRANSIT LTD
Securities
SBS TRANSIT LTD - SG1F58858209 - S61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Nov-2025 18:15:15
Status
New
Announcement Sub Title
Appointment of Senior Management, CEO of Bus Business
Announcement Reference
SG251128OTHR7AHE
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Tommy Tan Ah Han as Chief Executive Officer of the Bus Business, with effect from 1 December 2025.


Additional Details

Date of appointment
01/12/2025
Name of person
Tommy Tan Ah Han
Age
54
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)
Mr. Tan previously served as Chief Executive Officer of CityCab Pte Ltd and Comfort Transportation Pte Ltd, subsidiaries of ComfortDelGro Corporation Limited, from September 2023 to June 2025. ComfortDelGro Corporation Limited is a substantial shareholder of the Company. His appointment as CEO of the Bus Business, effective 1 December 2025, was reviewed and endorsed by both the Nominating and Remuneration Committee and the Board, in recognition of his qualifications and extensive experience. Mr. Tan will report directly to Mr. Jeffrey Sim Vee Ming, Group Chief Executive Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
This position is executive in nature. Mr Tan will be overseeing the Bus Business of the Company.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of the Bus Business
Professional qualifications
Harvard Business School - General Management Program
Indonesia Air Force Command and Staff College
Australian Defence Force Academy/Royal Melbourne Institute of Technology
Bachelor of Engineering - Aerospace (First Class)
Working experience and occupation(s) during the past 10 years
CityCab Pte Ltd and Comfort Transportation Pte Ltd - Chief Executive Officer (September 2023 to June 2025)
Swan Taxi Australia - Acting Chief Executive Officer (January 2023 to August 2023)
CityCab Pte Ltd and Comfort Transportation Pte Ltd - Chief Operating Officer (March 2020 to December 2022)
ComfortDelGro Corporation Limited - Senior Vice President (September 2019 to February 2020)
Republic of Singapore Air Force - Chief of Staff (Air Staff) (April 2018 to August 2019)
Republic of Singapore Air Force - Commander Air Combat Command (July 2015 to March 2018)
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)
CityCab Pte Ltd
Comfort Transportation Pte Ltd
Present
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.
N.A.
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.