Change - Announcement of Appointment::Appointment of Executive Director and Deputy Chief Executive Officer - Goh Yi Shun, Joshua

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Securities
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
09-Sep-2026 23:07:35
Status
New
Announcement Sub Title
Appointment of Executive Director and Deputy Chief Executive Officer - Goh Yi Shun, Joshua
Announcement Reference
SG260909OTHRYR7N
Submitted By (Co./ Ind. Name)
Goh Kim Hup
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Goh Yi Shun, Joshua as Executive Director and Deputy Chief Executive Officer of the Company.

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. Mah How Soon at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date of appointment
09/09/2026
Name of person
Goh Yi Shun, Joshua
Age
36
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 Goh Yi Shun, Joshua ("Mr Joshua Goh") was previously appointed as an Alternate Director of the Company. Following the cessation of his appointment as an Alternate Director, the Board having considered the recommendation of the Nominating Committee and having assessed his qualifications, working experience and suitability, is of the view that Mr Joshua Goh is suitable for appointment as an Executive Director and Deputy Chief Executive Officer of the Company.

Mr Joshua Goh has been involved in the Group's business for several years and has played a key role in spearheading the Group's electric motorcycle business. His experience and knowledge of the Group's business and the automobile industry will enable him to contribute effectively to the strategic direction, management and development of the Group in his new capacity as Executive Director and Deputy Chief Executive Officer.

Furthermore, the appointment of Mr Joshua Goh will contribute to broadening the Board's diversity in terms of age, skill sets, experience and industry knowledge, while strengthening the Company's executive leadership.
Whether appointment is executive, and if so, the area of responsibility
Executive. Assisting Chief Executive Officer in all matters in relation to Group's general management and administration.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Deputy Chief Executive Officer
Professional qualifications
Bachelor of Commerce
Working experience and occupation(s) during the past 10 years
Sept 2025 to Present: Chief of Staff of EuroSports Global Limited
Aug 2022 to Present: Chief Executive Officer of Scorpio Electric Pte. Ltd.
Sept 2021 to Aug 2022: Deputy Chief Executive Officer of Scorpio Electric Pte. Ltd.
Nov 2020 to Aug 2021: Executive-CEO Office, Scorpio Electric Pte. Ltd.
Jan 2017 to Oct 2020: Assistant Manager, Operation in EuroAutomobile Pte. Ltd.
July 2016 to Jan 2017: Associate, Corporate Restructuring, nTan Corporate Advisory
May 2016 to July 2016: Executive, COO Office, EuroSports Auto Pte Ltd
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Direct interest in 40,161,500 ordinary shares in EuroSports Global Limited.
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
Son of Mr Goh Kim San, Substantial Shareholder
Nephew of Mr Goh Kim Hup, Executive Chairman and Chief Executive Officer
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)
JES Auto Pte. Ltd.
Present
1. Scorpio Electric Pte. Ltd.
2. EVI Electric Pte. Ltd.
3. EuroSports Auto Pte Ltd
4. EuroAutomobile Pte. Ltd.
5. Prosper Auto Pte. Ltd.
6. deLaCour Asia Pacific Pte. Ltd.
7. Scorpio Electric Europa, Sociedad De Responsabilidad Limitada
8. Scorpio Electric (Shenzhen) Co., Ltd.
9. Secura Group Limited
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?
Yes
If yes, please provide details of prior experience.
Mr Goh Yi Shun, Joshua is currently an Independent Director of Secura Group Limited and an Alternate Director to Mr Goh Kim San of EuroSports Global Limited.
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).
Not Applicable.