Change - Announcement of Appointment::Appointment of Group Chief Executive Officer

Issuer & Securities

Issuer/ Manager
PAN HONG HOLDINGS GROUP LIMITED
Securities
PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Jul-2025 00:10:02
Status
New
Announcement Sub Title
Appointment of Group Chief Executive Officer
Announcement Reference
SG250711OTHR0MND
Submitted By (Co./ Ind. Name)
Wong Sum
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Wong Sum ("Mr Wong"), the incumbent Executive Chairman of the Company, as the Group Chief Executive Officer ("Group CEO").

Additional Details

Date Of Appointment
28/07/2025
Name Of Person
Wong Sum
Age
34
Country Of Principal Residence
Hong Kong
Date of last re-appointment (if applicable)
28/07/2023
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Consequent to the retirement of Ms Wang Cuiping at the conclusion of the Company's forthcoming annual general meeting to be held on 28 July 2025, Mr Wong, the incumbent Executive Chairman of the Company, shall be appointed as the Group CEO. Mr Wong shall continue to serve as the Executive Chairman and a member of the Nominating Committee ("NC") of the Company.

The NC, having reviewed and considered Mr Wong's qualifications, experience and past contributions to the Group, is satisfied that he possesses the requisite experience and capabilities to assume the responsibilities as the Group CEO.

The Board supported the NC's recommendation.

Mr Wong Sum had abstained from voting on any resolution and making any recommendation and/or participating in respect of the above appointment.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive.

As the Group CEO, Mr Wong is responsible for the business strategy and directions, formulation and execution of overall business strategies and policies, including but not limited to, decision making and day-to-day running of the Group's operations and the overall management of the Group.

As the Executive Chairman of the Company, Mr Wong is responsible for among others, leading the Board to ensure its effectiveness on all aspects of its roles.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Group CEO, and a member of NC
Professional qualifications
Not applicable
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
Mr Wong is the son of Mr Wong Lam Ping and Ms Chan Heung Ling who are substantial shareholders of the Company.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
31 March 2020 to present
Executive Chairman, Pan Hong Holdings Group Limited

August 2019 to present
Project Manager, Pan Hong Investment Limited (subsidiary of Pan Hong Holdings Group Limited)

September 2017 to August 2019
Director, Chief Financial Officer and Chief Operating Officer, HWX Group

August 2015 to July 2017
Corporate Banking Division II Manager, China Construction Bank (Asia) Corporation Limited
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)
Not applicable
Present
Principal Commitments
1. Member of the All-China Youth Federation
2. Member of the Heilongjiang Provincial Committee of the Chinese People's Political Consultative Conference
3. Sector head and standing committee of Jiangxi Youth Federation

Present Directorships
1. Hangzhou Sino Harbour Commercial Management Co., Ltd.
2. Hangzhou Gangze Enterprises Management Co., Ltd.
3. Nanchang Gangyun Enterprises Management Co., Ltd.
4. Shanghai Ganghan Commercial Management Co., Ltd.
5. Huzhou Yuchang Trading Co., Ltd.
6. Jiangxi Guangteng Micro Nano Materials Co., 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?
Yes
If Yes, Please provide details of prior experience
Mr Wong is the incumbent Executive Chairman of the Company.
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)
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