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

Issuer & Securities

Issuer/ Manager
POWERMATIC DATA SYSTEMS LIMITED
Securities
POWERMATIC DATA SYSTEMS LTD - SG1BF0000003 - BCY
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Nov-2025 17:24:33
Status
New
Announcement Sub Title
Appointment of Non-Executive Independent Director
Announcement Reference
SG251111OTHRY6D7
Submitted By (Co./ Ind. Name)
Dr Chen Mun
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Teo Thiam Chye Eric as Non-Executive Independent Director of the Company.

Additional Details

Date of appointment
11/11/2025
Name of person
Teo Thiam Chye Eric
Age
67
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)
Mr Teo Thiam Chye Eric ("Mr Teo") has accumulated more than 3 decades of finance experience in both the private and public sector. Prior to entering public service (statutory board), he started his career working at technology-related companies that design, manufacture and distribute electronics and computer related products, like storage devices, white goods and key electronic components. These companies include multinational, Singapore government-linked investee/related and locally-listed companies. In the public sector (statutory board), where he worked for more than 10 years, in an institute of higher learning where, for a significant part of his tenor, was the chief financial officer - responsible and overseeing the finance functions and/or the senior director corporate services where the finance functions were part of his portfolio.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee.
Professional qualifications
Bachelor of Economics (Accounting), Macquarie University, Australia
Fellow of Institute of Chartered Accountants, Singapore
Fellow of CPA Australia
Working experience and occupation(s) during the past 10 years
October 2020 to October 2021 (Re-employment)
Project Director, Republic Polytechnic

2015 to October 2020 (Official Retirement)
Senior Director Corporate Services, Republic Polytechnic

February 2014 to December 2014
Senior Director Corporate Services & CFO, Republic Polytechnic

2011 to 2014
Chief Financial Officer & Director, Office of Finance, Republic Polytechnic
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
None.
Conflict of interest (including any competing business)
None.
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)
None.
Present
(1) 2006 to Present:
Member of Governance Committee, Barker Road Methodist Church (BRMC)
(Previously held positions - Secretary, Treasurer of Local Church Executive Committee, Chairperson of BRMC 50th Anniversary Committee)

(2) 2009 to Present:
Treasurer of 70x7 a fund of Prison Fellowship Singapore
(Previously held positions - Treasurer, Member of Board, Member of Management Committee, Member of Finance & Investment Committee)
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
Yes
If yes, please provide full details.
Yes, SNF Corporation Limited (the "Company") (then listed on SESDAQ of the SGX-ST and currently listed on the Catalist market as Adventus Holdings Limited) announced on 19 July 2006 that the Commercial Affairs Department ("CAD") had requested the assistance of the Company and certain officers/members of the Company in connection with an investigation. The Company (through an announcement) clarified that the investigation by CAD did not in any way relate to the operations or financial integrity of the Company. That as far as the Company was concerned, the investigation relates possibly to offences under the Securities and Futures Act possibly by certain officers and/or members of the Company. Mr Teo (then the chief financial officer) had disclosed that he was not asked to attend any interviews with the relevant authorities, like Monetary Authority of Singapore, CAD or SGX-ST.
(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 Teo Thiam Chye Eric will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.