Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Securities
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Aug-2022 17:46:39
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG220822OTHRSHAU
Submitted By (Co./ Ind. Name)
Yeo Eng Pu, Charles
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Deputy Chief Executive Office to be appointed as Executive Director

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 Lay Shi Wei - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

Additional Details

Date Of Appointment
22/08/2022
Name Of Person
Zhang Weiquan, Jonathan
Age
39
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 (the "Board") of the Company, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, expertise, working experience and suitability of Mr Zhang Weiquan, Jonathan ("Mr Zhang"), is satisfied that he has the relevant experience, knowledge and skills to assume additional responsibility as an Executive Director of the Company.

Accordingly, the Board approved the appointment of Mr Zhang as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Deputy Chief Executive Officer
Professional qualifications
Bachelor of Commerce (Finance), Monash University (Australia)
Bachelor of Arts (Communications), Monash University (Australia)
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)
Yes. Gammar Pte Ltd and SkyArk Chronicles Pte Ltd are customers of the Company.
Working experience and occupation(s) during the past 10 years
12 November 2021 to present
Co-Founder/ CEO of SkyArk Chronicles Holdings Pte Ltd

18 October 2021 to present
Director of Gammar Pte Ltd

1 December 2021 to present
Management (Business Advisor) of Have Fun Orchard Pte Ltd

1 Dec 2020 to 30 Nov 2021
Business Consultant of Funtech Solutions

2 Sept 2019 to 31 Oct 2020
Management (Business Advisor) of Have Fun TPY Pte Ltd

May 2021 to Aug 2021
Vice President (Overseas Business) of Qfin Asia Pte Ltd (360 Digitech)

March 2021 to April 2021
Vice President (Overseas Business) of 360 Fintech Asia Pte Ltd (360 Digitech)

13 August 2019 to 28 Feb 2021
Chief Operating Officer of Goodwill Entertainment Holding Pte Ltd

Jan 2019 to July 2019
Director of Carrington RHT Wealth Pte Ltd

Feb 2016 to Nov 2016
Head of Business Development & Communications of Pixie Group Limited

Feb 2016 to Nov 2016
Director of The Mammoth Collaborative Pte Ltd

Feb 2012 to Feb 2015
Business Development Manager (Americas) of Pacific Radiance Limited

Feb 2012 to Feb 2015
Administrator / Country Manager of Radiance Offshore Navegacao (Alagoas) Ltda.
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)
Other principal commitment:
Gammar Pte Ltd
SkyArk Chronicles Holdings Pte Ltd

Directorship:
Whitebox World Pte Ltd
WB Fleming Pte Ltd
BEP Capital Pte Ltd
Rocketerra Pte Ltd
Blank Integrated Pte Ltd
Present
Other principal commitment:
SkyArk Chronicles Pte Ltd
Gammar Pte Ltd

Directorship:
SkyArk Chronicles Pte Ltd
Gammar Pte Ltd
Nebuula Pte Ltd (Dormant)
(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?
Yes
If Yes, Please provide full details
I submitted an investigation request to ACRA for The Mammoth Collaborative Pte Ltd, an entity that I was a director of but have since resigned since 2016. The parent company was previously listed on the Australian Securities Exchange for which I was an employee under. The company did not submit financials for FY 2020 and I was notified in 2022.
(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
Yes
If Yes, Please provide full details
I submitted an investigation request to ACRA for The Mammoth Collaborative Pte Ltd, an entity that I was a director of but have since resigned since 2016. The parent company was previously listed on the Australian Securities Exchange for which I was an employee under. The company did not submit financials for FY 2020 and I was notified in 2022
(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
Pursuant to Rule 406(3)(a) of the Catalist Rules, the Company will arrange for Mr Zhang to attend the relevant training on the roles and responsibilities of a director of a listed issuer in Singapore as prescribed by the Exchange under Practice Note 4D within one year from the date of his appointment to the Board.