Change - Announcement of Appointment::Appointment of Independent Non-Executive Director (Lee Ghim Ha Jill)

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
16-May-2025 17:21:52
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director (Lee Ghim Ha Jill)
Announcement Reference
SG250516OTHRQ2Y4
Submitted By (Co./ Ind. Name)
Audra Balasingam
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Lee Ghim Ha Jill as an Independent Non-Executive Director and member of the Organisation Development and Compensation Committee

Additional Details

Date Of Appointment
01/06/2025
Name Of Person
Lee Ghim Ha Jill
Age
61
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 of Directors has accepted the recommendation of the Nominating and Governance Committee of StarHub Ltd ("StarHub") which has reviewed Ms Lee's qualifications and experience and approved the appointment of Ms Lee as an Independent Non-Executive Director and a Member of the Organisation Development and Compensation Committee ("ODCC") of StarHub.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of ODCC
Professional qualifications
Master of Business Administration, Nanyang Technological University, Singapore
Bachelor of Business Administration, National University of Singapore
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
2018 - August 2022
Group CFO
Sulzer Ltd, Switzerland (based in Zurich)

2015 - 2018
Group Senior VP, Head of Next Level Program Management (ABB's global transformation program)
ABB Ltd, Switzerland (based in Zurich)
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)
2024
Dyson Holdings Pte Ltd
(Non-Executive Director)

2011 - 2024
Nanyang Business School, Nanyang Technological University
(Advisory Board Member)

2021 - 2023
IMD Business School, Switzerland
(Foundation Board Member)

2021 - 2022
medmix Ltd (listed in Switzerland)
(Non-Executive Director, Chairwoman of Audit & Risk Committee)

2018 - August 2022
Sulzer Ltd, Switzerland (listed in Switzerland)
(Group CFO, based in Zurich)

2017 - 2020
Signify NV (listed on the Netherlands)
(Non-Executive Director, Chairwoman of Audit & Risk Committee)
Present
65 Equity Partners Pte. Ltd.
(Non-Executive Director, Member of Investment Committee)

PSA International Pte Ltd
(Non-Executive Director, Member of Audit, Risk & Finance Committee, Member of Business Devt. & Investment Committee)

PSA Corporation Limited
(Non-Executive Director)

Schneider Electric SE (listed in France)
(Non-Executive Director, Chairwoman of Audit & Risk Committee, Member of Investment Committee)

JTC Corporation
(Board Member, Chairwoman of Audit & Risk Committee)
Institute of Systems Science, National University of Singapore (Member of Management Board)

ITE (Member of the Board of Governors)
(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
Ms Lee is an experienced director of listed companies on the SIX Swiss Exchange, Euronext Paris, Euronext Amsterdam. She has been awarded as Senior Accredited Director by the Singapore Institute of Directors on 1 April 2025.

Ms Lee will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.