Change - Announcement of Appointment::Promotion of Deputy CEO to CEO in subsidiary

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
08-Aug-2022 20:49:39
Status
New
Announcement Sub Title
Promotion of Deputy CEO to CEO in subsidiary
Announcement Reference
SG220808OTHRBXYH
Submitted By (Co./ Ind. Name)
Goh Kim San
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor,
RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mah How Soon, Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Additional Details

Date Of Appointment
08/08/2022
Name Of Person
Goh Yi Shun, Joshua
Age
32
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 having considered the recommendation of the Nominating Committee and assessed the qualifications and experience of Mr Goh Yi Shun, Joshua ("Mr Joshua Goh"), is of the view that he has the requisite experience and capabilities to assume the role of the Chief Executive Officer of EuroSports Technologies Pte. Ltd., a subsidiary of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Joshua Goh shall be responsible for the overall operations of the EuroSports Technologies Pte. Ltd.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Professional qualifications
Bachelor of Commerce
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
Son of Mr Goh Kim San, Executive Chairman and Chief Executive Officer
Nephew of Mr Goh Kim Hup, Executive Director and Deputy Chief Executive Officer
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Nov 2021 to Present: Director of EVI Electric Pte. Ltd.
Sept 2021 to Present: Director, EuroSports Technologies Pte. Ltd., EuroSports Auto Pte Ltd, EuroAutomobile Pte. Ltd., Prosper Auto Pte. Ltd. and deLaCour Asia Pacific Pte. Ltd.
Sept 2021 to Present: Deputy Chief Executive Officer, EuroSports Technologies Pte. Ltd.
Nov 2020 to Aug 2021 : Executive-CEO Office, EuroSports Technologies Pte. Ltd.
Nov 2019 to Present: Director, JES Auto Pte. Ltd.
Jan 2017 to Oct 2020: Assistant Manager - Operations 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
May 2015 to May 2016: Analyst - Investment management, Catpital
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?
Yes
Shareholding Details
Mr Joshua Goh holds 4,220,900 ordinary shares in EuroSports Global Limited
# 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)
Nil
Present
JES Auto Pte. Ltd.
EuroSports Auto Pte Ltd
EuroAutomobile Pte. Ltd.
Prosper Auto Pte. Ltd.
deLaCour Asia Pacific Pte. Ltd.
EuroSports Technologies Pte. Ltd.
EVI Electric 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
Not Applicable.
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.

Attachments

Additional disclosure.pdf
Total size =67K