Change - Announcement of Appointment::Appointment of Independent and Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Securities
EDITION LTD. - SG1S42927578 - 5HG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Jul-2026 17:51:55
Status
New
Announcement Sub Title
Appointment of Independent and Non-Executive Chairman
Announcement Reference
SG260728OTHR78X2
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Lim Chong Huat as Independent and Non-Executive Chairman.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (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 Audrey Mok, at 1 Robinson Road, #21-01, AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Additional Details

Date of appointment
28/07/2026
Name of person
Lim Chong Huat ("Mr Lim")
Age
56
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 of the Company, having considered the recommendation of the Nominating Committee which has reviewed the qualifications, working experience, expertise and independence of Mr Lim, is satisfied that Mr Lim has the requisite experience, capabilities and knowledge to assume the duties and responsibilities as Independent and Non-Executive Chairman of the Company.

Mr Lim is considered independent for the purposes of Rule 740(7) of Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.

Mr Lim has also been appointed as Chairman of the Audit Committee and Nominating Committee, as well as a member of the Remuneration Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Chairman, Chairman of the Audit Committee and the Nominating Committee, and a member of the Remuneration Committee.
Professional qualifications
- Bachelor of Accountancy, Nanyang Technological University
- Chartered Accountant, Institute of Singapore Chartered Accountants
- Public Accountant, Accounting and Corporate Regulatory Authority
- Singapore Accredited Tax Practitioner (Income Tax and GST), Singapore Chartered Tax Professionals
- Senior Accredited Director (MSID, SID-SRAD)
Working experience and occupation(s) during the past 10 years
1997 to present
Everich Management Services - Sole Proprietor

2002 to present
Lim CH & Associates - Sole Proprietor

2008 to present
Milant & Associates LLP - Partner and Audit Principal

2016 to present
CoSeClinic Services Pte. Ltd. - Director

2019 to present
Samurai 2k Aerosol Limited - Independent Non-Executive Director

2023 to present
Advancer Global Limited - Independent Non-Executive Director

2020 to Jan 2025
Matrix Audit Alliance PAC - Director

2024 to March 2025
Sen Yue Holdings Limited - Independent Non-Executive Director

2019 Aug 2025
CoSeClinic (East) Pte Ltd - Director

2007 to present
De Northstar Pte Ltd - Director

2024 Aug 2025
CoSeClinic (South) Pte Ltd - Director

2024 to present
CoSeClinic Wealth Creations Pte Ltd

2015 to present
Origin Mart Pte Ltd - Director

2016 to present
CoSeClinic Ebiz Pte Ltd - Director

2025 to present
Xiyao Culture Foundation Ltd - Director


2004 to present
One-stop Business Centre Group - Sole-proprietor

2019 to present
Dllesell - Sole-proprietor

2017 to May 2023
Ijim Bruxism Care Pte Ltd - Director

2015 to Dec 2016
Master of Capital (S) Pte Ltd - Director

2015 to Sep 2017
Aagol (Singapore) Pte Ltd - Director

2015 to Oct 0216
Powercap Limited - Director

2015 to Oct 2016
Capital Training Pte Ltd - Director

2016 to Nov 2019
G&H Online Pte Ltd - Director

2016 to Jun 2021
Kouso Bio Trading Pte Ltd - Director

2016 to Mar 2019
H2 & ML Jason Pte Ltd - Director

2017 to May 2019
Bizwiz Advisors Pte Ltd - Director

2019 to Apr 2021
Healthy Care International Pte Ltd - Director

2017 to Jun 2020
Vegetarian Delivery - Sole-proprietor
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
Saved as disclosed below, no.

Mr Lim is a director of CoSeClinic Services Pte. Ltd., which independently provided corporate secretarial services to ten (10) entities within TG Group for the financial year ended 31 December 2025 ("FY2025"). TG Group is owned by the substantial shareholder, Executive Director and Chief Executive Officer of the Company, Mr Ong Boon Chuan. The aggregate fees received from TG Group in FY2025 were less than S$50,000 and TG Group does not form part of the Company's group structure.

Mr Lim has ceased providing corporate secretarial services to TG Group in the financial year ended 31 December 2026.
Conflict of interest (including any competing business)
Nil
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)
- IJIM Bruxism Care Pte Ltd
- Sen Yue Holdings Limited
- CoSeClinic (South) Pte. Ltd.
- CoSeClinic (East) Pte. Ltd.
- Matrix Audit Alliance PAC
Present
- Advancer Global Limited
- Samurai 2K Aerosol Limited
- Origin Mart Pte. Ltd.
- CoSeClinic Services Pte. Ltd.
- CoSeClinic Ebiz Pte. Ltd.
- CoSeClinic Wealth Creations Pte. Ltd.
- De Northstar Pte. Ltd.
- Everich Management Services
- Milant & Associates LLP
- Lim CH & Associates
- D'llesell
- One-Stop Business Centre Group
- Xiyao Culture Foundation Ltd.
- Assistant-Treasurer of Toa Payoh West-Thomson Citizen Consultative Committee (Bishan Toa Payoh GRC)
- Treasurer of Toa Payoh West-Thomson Active Ageing Committee
- Vice-President Xiyao Culture Association
- Assistant Honorary Secretary of Chong Hua Tou Teck Hwee
- Current Treasurer of Chong Hua Tong Active Ageing Centre
- Current Financial Advisor to Global Federation of Chinese Business women
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.
Director of the following issuers listed on the Exchange:

- Advancer Global Limited
- Samurai 2K Aerosol Limited
- Sen Yue Holdings Limited
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).
Not applicable