Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
QIAN HU CORPORATION LIMITED
Securities
QIAN HU CORPORATION LIMITED - SG1BE8000008 - BCV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
07-Apr-2026 17:32:18
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG260407OTHR5GGE
Submitted By (Co./ Ind. Name)
Yap Kok Cheng
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Non-Executive Director - Mr Choo Kok Wei, Eric

Additional Details

Date of appointment
08/04/2026
Name of person
Choo Kok Wei, Eric
Age
46
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)
As part of the board renewal process, the Nominating Committee ("NC") has reviewed the board structure, as well as the background of Mr Choo Kok Wei, Eric (the "Mr Eric Choo") and is of the view that Mr Eric Choo's experience and redentials will bring valuable expertise and provide different perspectives to the Board. The appointment of Mr Eric Choo as an Independent Non-Executive Director of the Company based on NC's recommendation has been approved by the Board.
Whether appointment is executive, and if so, the area of responsibility
The appointment is independent and non-executive.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Chairman of Audit & Risk Management Committee
Member of Remuneration Committee & Nominating Committee
Professional qualifications
- Bachelor of Business (Accountancy) Degree
- Fellow Chartered Accountant of the Institute of Singapore Chartered Accountants (ISCA)
- Member of Certified Practising Accountant (CPA) Australia
Working experience and occupation(s) during the past 10 years
Feb 2023 - Present:
Deputy Chief Executive Officer, Dontia Holdings Pte. Ltd. & T32 Dental Centre Pte. Ltd.

Feb 2020 to Jan 2023:
Chief Executive Officer, Singapore O&G Ltd. (now Ascensus Health Pte. Ltd.)

Dec 2018 to Jan 2020:
Chief Financial Officer - Eagle Eye Centre Pte. Ltd.

Jun 2014 to Nov 2018:
Chief Financial Officer - Singapore O&G Ltd.
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)
- Ascensus Women (TMC) Pte. Ltd.
- Ascensus Women (PEH1) Pte. Ltd.
- Ascensus Women (MNH) Pte. Ltd.
- Ascensus-K W Lee Clinic & Surgery for
Women Pte. Ltd.
- Ascensus Surgery (RSMC) Pte. Ltd.
- Ascensus Cancer (MNH) Pte. Ltd.
- Ascensus Skin (PMC) Pte. Ltd.
- Ascensus Surgery (GEH) Pte. Ltd.
- Ascensus Women (PEH2) Pte. Ltd.
- Ascensus Women (MAH) Pte. Ltd.
- Ascensus Kids (PEH) Pte. Ltd.
- Ascensus Kids (RSMC1) Pte. Ltd.
- Integrated Care Services Pte. Ltd.
- Ascensus Skin (RSMC) Pte. Ltd.
- Ascensus Kids (RSMC2) Pte. Ltd.
- Ascensus Wellness (RSMC1) Pte. Ltd.
- SOG Mummy & Baby Centre Pte. Ltd.
- LYC Mother & Child (Singapore) Pte. Ltd.
- Ascensus Wellness (RSMC2) Pte. Ltd.
Present
- Director, Dontia Alliance Pte. Ltd.
- Director, Raydent Supplies Pte. Ltd.
- Council Member, ISCA
- Member, Audit Committee, ISCA
- Member, CFO Committee, ISCA
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 director will attend training and/or courses conducted by the Singapore Institute of Directors (SID) or ISCA.