Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Securities
FORISE INTERNATIONAL LIMITED - SG1Y70948001 - I5H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Jul-2020 18:00:37
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG200701OTHR4BJ3
Submitted By (Co./ Ind. Name)
Leo Peng Weile
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Boye Kobaek Hartmann as Executive Director

Additional Details

Date Of Appointment
01/07/2020
Name Of Person
Boye Kobaek Hartmann
Age
61
Country Of Principal Residence
Denmark
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board has assessed Mr Boye's qualifications and experience, and is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr Boye is responsible for driving the Group's strategic direction, development and growth of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
Associate Professor (in marketing) conferred by Cornell University, Scandinavia

EBS MBA - Scandinavian Network workshops - not a full MBA - OB-negotiation

Diploma in Accounting and Business Economy - Copenhagen Business College - Neils Brock
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)
No
Working experience and occupation(s) during the past 10 years
Apr 2008 to Sep 2010 - Campfire A/S - VP New Business Development
Mar 2009 to Jul 2012 - the DABGO Network - Group Manager Belgium
Jan 2013 to Jul 2013 - TDC - Senior Commercial Manager - Home Trio/TDC TV
Sep 2003 to Aug 2013 - True Tech Aps - Founder & CEO
Aug 2013 to Apr 2014 - Lion & Lion Indonesia - Co-founder & Managing Director
Mar 2015 to Sep 2016 - Expansion Asia - Senior Partner - Founder
Jan 2003 to Dec 2016 - Boy Holding ApS - Owner
Aug 2015 to May 2018 - Eadvance - Co-founder
Feb 2016 to Jan 2019 - The Inn Company - Advisor
Jul 2014 to Mar 2019 - Bdigital Indonesia - Founder and BOD
Jul 2018 to Nov 2019 - Market Navigator Pte Ltd - Founder

Mar 2007 till present - Zielgut - Partner
Apr 2014 till present - Ydigital Asia - Founder and Chairman
Dec 2015 till present - BAT Ventures Ltd - CEO & Founder
Feb 2016 till present - Heroleads - Co-founder Indonesia
May 2018 till present - Adx Media Asia Pte Ltd - Founder
Oct 2018 till present - 7BC Venture Capital - Venture Partner & City Managing Director SEA and China
Sep 2019 till present - Soundboard - CEO Asia
Sep 2019 till present - Nordic-China Startup Forum - Adviser for Greater Bay Area
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
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
Mar 2015 to Jan 2016 - SanderMan Human Asset Solutions - SanderMan Asia-Pacific Advisory Board member

Mar 2016 to Aug 2019 - Edeavor Indonesia - Mentor

Oct 2016 to Aug 2019 - Dancham - Board member

Oct 2017 to Aug 2019 - GlobalMindset - Adviser

Mar 2016 to Nov 2019 - AB Ventures Ltd - Director

May 2016 to Sep 2019 - Founder Institute - Director
Present
Jul 2010 till present - T-impact - Advisory Council member

Oct 2017 till present - Retention - Board member

2019 till present - Westartup - Business Mentor

Aug 2015 till present - Lean Startup Machine - Mentor

Apr 2014 till present - Ideabox id - Resident expert

Apr 2014 till present - KerojaHQ - Leadership committee

May 2014 till present - Conpenhagen School of Entrepreneurship - Mentor

May 2015 till present - Mountain Partners - Special advisor and non executive director

Aug 2017 till present - Funkhauser File A/S - Board member

Nov 2017 till present - SEA - Supporting Entrepreneurship at AUU - mentor

Nov 2017 till present - Plug and Play Indonesia - Mentor

Dec 2017 till present - Alchemist Accelerator - Business Mentor

Jan 2018 till present - Venturefusion - Advisor

May 2018 till present - Loyal VC - Advisor

Oct 2018 till present - Digital Shares - Advisor
(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?
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
Mr Boye has no prior experience as director of an issuer listed on SGX-ST. Mr Boye will undergo training in the roles and responsibilities of a director of a listed issuer as prescribed by SGX-ST within one year from the date of his appointment to the Board.