Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Issuer & Securities
Issuer/ Manager
JASPER INVESTMENTS LIMITED
Securities
JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
04-Jul-2022 01:22:34
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG220704OTHRRLRO
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr. Goh Hao Kwang, Dennis has been appointed as an Independent Non-Executive Director of the Company.
Additional Details
Date Of Appointment
02/07/2022
Name Of Person
Goh Hao Kwang, Dennis
Age
47
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)
Having reviewed his qualifications and work experience, the nomination committee and the board of directors of the Company approved the appointment of Goh Hao Kwang, Dennis as an independent non-executive director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Independent Non-executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-executive Director
RC Member
Professional qualifications
Masters of Philosophy in Economics (University of Cambridge)
Honorary Fellow, Cambridge Commonwealth Trust (1998)
Bachelor of Science in Economics (London School of Economics and Political Science), First Class Honours
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
Nil.
Conflict of interests (including any competing business)
Nil.
Working experience and occupation(s) during the past 10 years
Co-Founder/ Executive Chairman, Lyte Ventures Pte. Ltd.
(2017 - Present)
Partner, Wavemaker Partners
(2014 - 2017)
Director, International Digital Media, Group Digital Life, Singtel
(2012 - 2014)
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
# 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)
Future-Proof Software Pte Ltd
Swavit Pte. Ltd.
Present
National Library Board
Lyte Ventures Pte. Ltd.
Fundflow Pte Ltd
Lytepay Pte Ltd
Lyte Principal Pte Ltd
Lyte Ventures International Pte Ltd
Mercuno Ventures Pte Ltd
Lyte Capital Pte Ltd
Azure-Lyte Fund Pte Ltd
Satcuatro Ventures Pte Ltd
Mardos Ventures Pte Ltd
Jupitres Ventures 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
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
Dennis Goh Hao Kwang has attended a briefing session on the duties and responsibilities of the Directors of a listed issuer as well as listing rule compliance requirements conducted by the Company's Singapore legal counsel, Morgan Lewis Stamford LLC.
In addition, the Company will arrange for Dennis Goh Hao Kwang to attend the Listed Entity Director Programme conducted by the Singapore Institute of Directors as soon as practicable.
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.
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