Change - Announcement of Appointment::Appointment of an Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HEALTHBANK HOLDINGS LIMITED
Securities
HEALTHBANK HOLDINGS LIMITED - SG1AA4000002 - 40B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Jun-2023 17:19:34
Status
New
Announcement Sub Title
Appointment of an Independent Non-Executive Director
Announcement Reference
SG230628OTHR6HPJ
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Gan Fong Jek as an Independent Non-Executive Director of the Company.

Additional Details

Date Of Appointment
01/07/2023
Name Of Person
Gan Fong Jek
Age
51
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 Nominating Committee (the "NC") of the Company, having assessed Mr. Gan's qualifications, experience and present commitments, is of the view that Mr. Gan is suitable and possesses the requisite experience and capabilities to be appointed as an Independent Non-Executive Director of the Company, as the Chairman of the NC, and as a member of each of the Remuneration Committee (the "RC") and the Audit Committee (the "AC") of the Company.

Upon the recommendation of the NC, the Board has assessed and approved Mr. Gan's appointment as an Independent Non-Executive Director of the Company, as the Chairman of the NC, and as a member of each of the RC and AC of the Company. The Board is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities of the foregoing roles.
Whether appointment is executive, and if so, the area of responsibility
The appointment is non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, NC Chairman, RC Member, AC Member
Professional qualifications
Member of Singapore Institute of Directors, 2020

Fellow Chartered Accountant (FCA), Institute of Singapore Chartered Accountants, 2016

Executive Master of Business Administration ("EMBA"), INSEAD, Fontainebleau, France, Abu Dhabi, Singapore, 2012

EMBA, Tsinghua School of Economics and Management, Tsinghua University, Beijing, 2012

Master of Business, Nanyang Business School, Nanyang Scholarship, NTU, 1997

Bachelor of Accountancy (Honours), Nanyang Technological University, 1996
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
2015 to Present: Founding Chief Executive Officer, Managing Partner and Chief Investment Officer of Jubilee Capital Management Pte. Ltd.

2014 to 2015: Senior Vice President of MNC Media Investment Ltd

2012 to 2014: Founder and Managing Director of Millennia Ventures Pte Ltd
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)
Directorships:

Care Corner Singapore Ltd (non-profit organisation)

Singapore Venture Capital Association (non-profit organisation)

Alpha Supply Chain Group Pte. Ltd. (in liquidation process)

Jubilee Technology Fund SPC (in liquidation process)

Idea Cable Holdings Private Ltd. (gazetted to be struck off)

Other principal commitments:

Please refer to the "Working experience and occupation(s) during the past 10 years" section above and further disclosure below.

2012 to 2022: Director, Treasurer and Finance Committee Chairman of Care Corner Singapore Ltd
Present
Directorships:

ecoWise Holdings Limited

Jubilee Capital Management Pte. Ltd.

Jubilee Technology Fund Pte. Ltd.

Jubilee Capital Partners Limited

Millennia Ventures Pte. Ltd.

Bideford Global Holdings Limited

Latitude Technologies Ltd

Optimatic Pte. Ltd.

Isratrade (Asia) Pte. Ltd.

Fortunate Time Global Limited

First Noble Global Limited

Care Corner Seniors Services Ltd. (non-profit organisation)

Care Connexions Ltd. (dormant)

Decentralised Cyberspace Foundation Limited (dormant)

Other principal commitments:

Please refer to the "Working experience and occupation(s) during the past 10 years" section above.
(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
Independent Chairman and Audit Committee Chairman of ecoWise Holdings Limited

Board Advisor of Smart Valor (Digital Asset Exchange, Switzerland)