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

Issuer & Securities

Issuer/ Manager: PROSPERCAP CORPORATION LIMITED
Securities: PROSPERCAP CORPORATION LTD - SGXE73186327 - PPC
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Appointment
Date &Time of Broadcast: 01-Apr-2026 19:24:08
Status: New
Announcement Sub Title: Appointment of Non-Independent Non-Executive Director
Announcement Reference: SG260401OTHRMKN9
Submitted By (Co./ Ind. Name): Weerachai Amornrat-Tana
Designation: Acting Chief Executive Officer and Vice Chairman of the Board
Description (Please provide a detailed description of the event in the box below): Appointment of Non-Independent Non-Executive Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date of appointment: 01/04/2026
Name of person: Hansa Susayan
Age: 70
Country of principal residence: Thailand
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process): The Nominating Committee ("NC") has recommended the appointment of Mr. Hansa Susayan as a Non-Independent Non-Executive Director ("NINED") of the Company. The Board of Directors having considered the qualifications and experience of Mr. Hansa Susayan, is satisfied that he is suitable for the role as NINED of the Company.
Whether appointment is executive, and if so, the area of responsibility: No
Job title (e.g. Lead ID, AC Chairman, AC Member etc.): Non-Independent Non-Executive Director, a member of the Remuneration Committee
Professional qualifications: Mr. Hansa Susayan obtained his:
- Bachelor's Degree in Business Administration (Finance) from Bangkok College, Thailand in 1981;
- Mini-Certified Investment & Securities Analyst Program from the Securities Analysts Association in 1994;
- Wharton Executive Development Program (EDP) from The Wharton School, University of Pennsylvania, USA in 1997;
- Directors Certification Program (DCP 3/2000) from the Thai Institute of Directors (IOD) in 2000;
- IIF Private Banking & Wealth Management Program from the Institute of International Finance (IIF) in 2008;
- Successful Formulation & Execution of Strategy Class 9/2010 from the Thai Institute of Directors (IOD) in 2010;
- Certificate of Capital Market Academy (CMA18) Academic Year 2014 from Capital Market Academy in 2014;
- Corporate Governance for Capital Market Intermediaries 2/2015 from the Thai Institute of Directors (IOD) and The Securities and Exchange Commission in 2015; and
- Wellness & Healthcare Business Opportunity Program for Executives (WHB) from the Department of Community and Global Health, The University of Tokyo Huawei Technologies (Thailand) Co. Ltd., Mahidol University, Thailand in 2022.
Working experience and occupation(s) during the past 10 years: - 2024 - Present: Business Group Chairman Finance & Investment of DTGO Corporation Limited.
- 2023 - 2024: Chief Investment Officer of DTGO Corporation Limited.
- 2020 - Present: Chairman of DTP Global Reits Management Limited.
- 2017 - 2023: President of DTGO Prosperous Limited.
- 2010 - 2017: Managing Director of BBL ASSET MANAGEMENT CO., LTD.
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: Mr. Hansa Susayan holds concurrent positions and roles in the controlling shareholder of the Company and/or associates of controlling shareholders of the Company.
Conflict of interest (including any competing business): No
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): Please refer to Attachment A.
Present: Please refer to Attachment A.
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.: Non-Independent Non-Executive Director, and Vice Chairman of the Board of ProsperCap Corporation Limited from 23 January 2024 to 21 June 2024.
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).: Will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange as Mr. Hansa Susayan did not complete the required training prior to his cessation as a director of ProsperCap Corporation Limited in June 2024.

Attachments

Attachment A.pdf

Total size =78K

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