Change - Announcement of Appointment::Re-designation Of Managing Director Of Montigo Hospitality Pte. Ltd.

Issuer & Securities

Issuer/ Manager
KOP LIMITED
Securities
KOP LIMITED - SG2G85000005 - 5I1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-Sep-2025 18:33:15
Status
New
Announcement Sub Title
Re-designation Of Managing Director Of Montigo Hospitality Pte. Ltd.
Announcement Reference
SG250926OTHRO89E
Submitted By (Co./ Ind. Name)
Ong Chih Ching
Designation
Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Re-designation Of Managing Director Of Montigo Hospitality Pte. Ltd. To Managing Director Of KOP Properties Holdings Pte. Ltd.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date Of Appointment
01/10/2025
Name Of Person
Liane Anna Ong
Age
53
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 of the Nominating Committee and having reviewed and assessed her credentials, qualifications and working experiences, is of the view that Ms. Liane Anna Ong has the requisite experience and capabilities to assume the role and responsibility as the Managing Director of KOP Properties Holdings Pte.Ltd..
Whether appointment is executive, and if so, the area of responsibility
Executive.

Responsible for carrying out the Group Chief Executive Officer's strategies, ensuring effective asset management and branding of all properties, while providing leadership over information technology, human resources, and administration.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director of KOP Properties Holdings Pte. Ltd.
Professional qualifications
University of South Australia (Master of Arts)

Lincoln University (NZ), Bachelor of Commerce (Hons, Second Upp)
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
Cousin to Executive Chairman, Ong Chih Ching
Cousin to Chief Operating Officer, Ong Hsia Ning
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Commercial Counsellor (MFA) and Regional Director (East China), Enterprise Singapore (formerly IE Singapore) from 2009 to 2015

Group Director (China Group), Enterprise Singapore (formerly IE Singapore) from 2015 to May 2017

Managing Director, Wintastar Holdings Pte Ltd from 2017 to 2020

Chief Executive Officer, Wintastar Holdings Pte Ltd from 2020 to 2022

Managing Director, Montigo Hospitality Pte. Ltd. from 2023 to present
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?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
Wintastar Operations Pte. Ltd.
WS Shanghai Operations Pte. Ltd.
Wintastar Real Estate Pte. Ltd.
KOP Northern Lights Pte. Ltd.
Blessed Mayfair Limited
KOP Properties Investment (UK) Pte. Ltd.
Present
Wintastar Concepts Pte. Ltd.
Wintastar Holdings Pte. Ltd.
Success Kensington Limited
Hesed Kensington Pte. Ltd.
KOP Properties Holdings Pte. Ltd.
KOP Management Services Pte. Ltd.
KOP Joo Chiat Pte. Ltd.
(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