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

Issuer & Securities

Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Securities
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Jul-2023 17:42:58
Status
New
Announcement Sub Title
Appointment of Non-Executive Independent Director
Announcement Reference
SG230717OTHR8QJN
Submitted By (Co./ Ind. Name)
Kenneth Yeow
Designation
Head of Finance
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Ang Siew Geok as a Non-Executive Independent Director, a member of Audit, Nominating and Remuneration Committees

Additional Details

Date Of Appointment
17/07/2023
Name Of Person
Ang Siew Geok
Age
60
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 has approved the appointment of Ms Ang Siew Geok as a Non-Executive Independent Director of the Company after having considered the recommendation of the Nominating Committee and having reviewed the credentials and experience of Ms Ang. Ms Ang will also be appointed as a member of Audit, Nominating and Remuneration Committees.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive Independent Director, member of Audit, Nominating and Remuneration Committees.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
1. Member of the Board
2. Member of the Audit Committee
3. Member of the Nominating Committee
4. Member of the Remuneration Committee
Professional qualifications
1. Fellow Chartered Certified Accountant, Association of Chartered Certified Accountants (ACCA)
2. Fellow Chartered Accountant of Singapore Institute of Singapore Chartered Accountants, Singapore (ISCA)
3. Associate of Chartered Secretaries Institute of Singapore (CSIS)
4. Accredited Tax Professionals of Singapore Chartered Tax Professionals (SCTP)
5. Member of Singapore Institute of Directors (SID)
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1. 2022 to present:- Independent Consultant
2. 2020 to 2022 - Corporate Consultant, Swire Shipping Pte. Ltd.
3. 2018 to 2020 - Finance Director, Bengal Tiger Line Pte. Ltd.
4. 2016 to 2018 - Director Group Accounting and Reporting, DSM Sinochem Pharmaceuticals Pte. Ltd.
5. 2016 to 2016 - Corporate Consultant, I Apparel International Group Pte. Ltd.
6. 2015 to 2015 - Executive Director, Enviro-Hub Holdings Ltd.
7. 2009 to 2015 - Financial Controller, The China Navigation Company 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)
Please refer to "Working experience and occupation(s) during the last 10 years" section above.
Present
None
(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
Executive Director of Enviro-Hub Holdings Ltd in 2015
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)
N.A.