Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Securities
FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Dec-2021 17:40:43
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG211203OTHRH6TT
Submitted By (Co./ Ind. Name)
Peng Weile
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Boye Kobaek Hartmann as Executive Director

Additional Details

Name Of Person
Boye Kobaek Hartmann
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
The amount of work from other commitments has increased and Boye Kobaek Hartmann had to decide on how to live up to all commitments. That is the reason he has chosen to step down.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/07/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive. Mr Boye is responsible for driving the Group's strategic direction, development and growth of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Jan 2003 to Dec 2016 - Boy Holding ApS - Owner

Aug 2015 to May 2018 - Eadvance - Co-founder

Feb 2016 to Jan 2019 - The Inn Company - Advisor

Jul 2014 to Mar 2019 - Bdigital Indonesia - Founder and Director

Mar 2016 to Aug 2019 - Endeavour Indonesia - Mentor

Oct 2016 to Aug 2019 - Dancham - Board member

Oct 2017 to Aug 2019 - GlobalMindset - Adviser

May 2016 to Sep 2019 - Founder Institute - Director

Mar 2016 to Nov 2019 - AB Ventures Ltd - Director

Jul 2018 to Nov 2019 - Market Navigator Pte Ltd - Founder
Present
Mar 2007 till present - Zielgut - Partner

Jul 2010 till present - T-Impact - Advisory Council member

Apr 2014 till present - KerojaHQ - Leadership committee

Apr 2014 till present - Ydigital Asia - Founder and Chairman

April 2014 till present - Ideabox id - Resident expert

May 2014 till present - Copenhagen School of Entrepreneurship - Mentor

May 2015 till present - Mountain Partners - Special advisor and non-executive director

Aug 2015 till present - Lean Startup Machine - Mentor

Dec 2015 till present - BAT Ventures Ltd - CEO & Founder

Feb 2016 till present - Heroleads Co-founder Indonesia

Aug 2017 till present - Funkhauser Film A/S - Board member

Oct 2017 till present - Retention - Board member

Nov 2017 till present - SEA Supporting Entrepreneurship at AAU - Mentor

Nov 2017 till present - Plug and Play Indonesia - Mentor

Dec 2017 till present - Alchemist Accelerator - Business Mentor

Jan 2018 till present - Venturefusion - Advisor

May 2018 till present - Loyal VC - Advisor

May 2018 till present - Adx Media Asia Pte Ltd - Founder

Oct 2018 till present - Digital Shares - Advisor

Oct 2018 till present - 7BC Venture Capital - Venture Partner & City Managing Director SEA and China

2019 till present - Westartup - Business Mentor

Sep 2019 till present - Soundboard - CEO Asia

Sep 2019 till present - Nordic-China Startup Forum - Adviser for Greater Bay Area