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

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
19-Nov-2025 19:15:40
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG251119OTHR79X3
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see the details below.

Additional Details

Date of appointment
19/11/2025
Name of person
Daniel Cuthbert Ee Hock Huat
Age
72
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, with the concurrence of the Nomination and Remuneration Committee, has considered academic and professional qualifications, experience, competencies and other qualities of Mr Daniel Cuthbert Ee Hock Huat to be appropriate for a Director, and following the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr Daniel Cuthbert Ee Hock Huat as an Independent Non-Executive Director of the Company with effect from 19 November 2025.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board of Directors and Nomination and Remuneration Committee and Member of Audit and Risk Committee with effect from 8 December 2025.
Professional qualifications
1. Bachelor of Science with First Class Honours in Systems Engineering - University of Bath, United Kingdom (1975)
2. Master of Science in Industrial Engineering - National University of Singapore (1981)

Working experience and occupation(s) during the past 10 years
1. Director and Chairman in CitySpring Infrastructure Management Pte. Ltd. (2010 - 2015)
2. Director in Citibank Singapore Limited (2005 - 2015)
3. Council Member, Vice-Chairman in Singapore Institute of Directors (2008 - 2017)
4. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present)
5. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 - Present)
6. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present)
7. Non-Executive Director in Singapore Mediation Centre (2014 - Present)
8. Non-Executive Director in Neptune1 Infrastructure Holdings Pte. Ltd. (2022 - Present)
9. Non-Executive Director in One Eco Co., Ltd. (2022 - Present)
Shareholding interest in the listed issuer and its subsidiaries?
No
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
Not applicable.
Conflict of interest (including any competing business)
Not applicable.
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)
1. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present)
2. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 - Present)
3. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present)
4. Non-Executive Director in Singapore Mediation Centre (2014 - Present)
5. Non-Executive Director in Neptune1 Infrastructure Holdings Pte. Ltd. (2022 - Present)
6. Non-Executive Director in One Eco Co., Ltd. (2022 - Present)
Present
1. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present)
2. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 - Present)
3. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present)
4. Non-Executive Director in Singapore Mediation Centre (2014 - Present)
5. Non-Executive Director in Neptune1 Infrastructure Holdings Pte. Ltd. (2022 - Present)
6. Non-Executive Director in One Eco Co., Ltd. (2022 - Present)
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?
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
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience
Mr Daniel Cuthbert Ee Hock Huat currently sits on the boards of the following issuers which are listed on the Official List of the Singapore Exchange Securities Trading Limited:

1. Independent Non-Executive Director (2015 - Present) and Chairman of the Board in Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust) (2021 - Present)
2. Independent Non-Executive Director in CapitaLand Ascendas REIT Management Limited (as manager of CapitaLand Ascendas REIT) (2018 Present)
3. Independent Non-Executive Director and Chairman of the Board in Olive Tree Estates Limited (2017 - Present)