Change - Announcement of Appointment::Appointment of Executive Officer - Tay Yeow Kee

Issuer & Securities

Issuer/ Manager
EVER GLORY UNITED HOLDINGS LIMITED
Securities
EVER GLORY UNITED HOLDINGS LTD - SGXE22056548 - ZKX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Nov-2025 18:46:53
Status
New
Announcement Sub Title
Appointment of Executive Officer - Tay Yeow Kee
Announcement Reference
SG251106OTHR1QAJ
Submitted By (Co./ Ind. Name)
Xu Ruibing
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Tay Yeow Kee as Executive Officer of Ever Glory United Holdings Limited (the "Company", and together with its subsidiaries, the "Group") with effect from 6 November 2025.

This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Additional Details

Date of appointment
06/11/2025
Name of person
Tay Yeow Kee
Age
50
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, having reviewed, assessed and considered Mr. Tay Yeow Kee's ("Mr. Tay") professional and academic qualifications, working experience and suitability, are of the view that Mr. Tay has the requisite experience and capabilities to assume the role and responsibilities of the Executive Officer of the Company, and had recommended Mr. Tay's appointment to the Board.

The Board has considered the recommendations from the Nominating Committee, including the matters set out in Appendix A, and approved the appointment of Mr. Tay as an Executive Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for managing the overall business and operations of Guthrie Engineering (S) Pte Ltd ("Guthrie"), as well as charting the strategic business direction of Guthrie.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of Guthrie Engineering (S) Pte. Ltd.
Professional qualifications
Bachelor of Commerce, University of Melbourne

CIMB-INSEAD Leadership Programme, INSEAD
Working experience and occupation(s) during the past 10 years
2023 to Present: Executive Director, Tek Guthrie Pte. Ltd.

2021 to Present: Chief Executive Officer, Guthrie Engineering (S) Pte. Ltd.

2023 to 2025: Executive Director, Guthrie FMC Pte. Ltd.

2016 to 2021: Consultant, Guthrie GTS Pte. Ltd.

2005 to 2016: Vice President to Director, CIMB Bank Berhad
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding details
431,034 shares
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Guthrie FMC Pte. Ltd.
Present
Guthrie Engineering (S) Pte. Ltd.
TEK Guthrie Pte. Ltd.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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?
Yes
If yes, please provide full details.
Please refer to the attached Appendix A for details.
(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?
Yes
If yes, please provide full details.
Please refer to the attached Appendix A for details.
(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?
Yes
If yes, please provide full details.
Please refer to the attached Appendix A for details.
Disclosure applicable to the appointment of director only.
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 as this is not an appointment of Director.

Attachments

Appendix A.pdf
Total size =244K