Change - Announcement of Appointment::Redesignation as Group Chief Operating Officer

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-Mar-2025 15:38:43
Status
New
Announcement Sub Title
Redesignation as Group Chief Operating Officer
Announcement Reference
SG250331OTHR7HT9
Submitted By (Co./ Ind. Name)
Genevieve Ho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Redesignation as Group Chief Operating Officer

Additional Details

Date Of Appointment
01/04/2025
Name Of Person
Tan Choon Hoong
Age
62
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)
As recommended by Patec Precision Industry Co., Ltd. (Patec), the ultimate holding company of Broadway Industrial Group Limited (BIGL), and the Nomination Committee, and having reviewed Mr Tan's qualification, working experience, performance and expanded scope of responsibilities, the Board of Directors has approved the redesignation of Mr Tan as the Group Chief Operating Officer.
Whether appointment is executive, and if so, the area of responsibility
Mr Tan's redesignation is executive and in addition to his role as the Chief Executive Officer of BIGL, he is primarily responsible for the business operations of the Patec Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Operating Officer
Professional qualifications
- Master of Business Administration, Preston University
- Diploma in Marketing Management, Singapore Management Institute
- Diploma in Mechanical Engineering, Ngee Ann Polytechnic
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
Save for the redesignation as Group Chief Operating Officer of Patec Precision Industry Co., Ltd. (which holds 100% of the issued shares in Patec Pte. Ltd., the majority shareholder of the Company), Mr Tan and his immediate family do not have any relationship with any existing director, executive officer, the Company and substantial shareholders of the group.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
- Aug 2019 to Present: Chief Executive Officer, Broadway Industrial Group Limited
- 2018 to 2019: CEO & Executive Director, Shenzhen Zesum Polytron Technologies Inc.
- 2007 to 2018: Senior Vice President, Corporate Sales and Marketing and Group Business Development, Belton Technology Group
- 2005 to 2007: Senior Vice President, Operations, Belton Technology Group
- 2002 to 2005: Vice President, Operations, Belton Technology Group
- 1998 to 2002: General Manager, Belton Technology Group
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)
1. Beijing Ant Brothers Technology Co., Ltd.
2. BIGL Enterprise Management (Beijing) Co., Ltd.
Present
1. BIGL Asia Pte. Ltd.
2. BIGL Holdings Pte. Ltd.
3. BIGL Enterprises (Singapore) Pte. Ltd.
4. BIGL Robotics Pte. Ltd.
5. BIGL Asia Pacific Limited
6. BIGL Technologies (Thailand) Co., Ltd.
7. BIGL Technologies (Wuxi) Co., Ltd.
8. BIGL Technologies (Shenzhen) Co., Ltd.
9. BIGL Technologies (Chongqing) Co., Ltd.
10. BIGL Korea Co., Ltd.
11. BIGL Vietnam Co., Ltd.
(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?
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
N.A.
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.