Change - Announcement of Appointment::Appointment of Independent Non-Executive Director, Ms Ang Fung Fung

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-Oct-2026 07:53:23
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director, Ms Ang Fung Fung
Announcement Reference
SG261015OTHRULLT
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Ang Fung Fung as an Independent Non-Executive Director of ComfortDelGro Corporation Limited (the "Company") with effect from 1 November 2026. She will also serve as a member of the Audit Committee and Board Risk Committee.

Additional Details

Date of appointment
01/11/2026
Name of person
Ang Fung Fung
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 has reviewed and approved the Nominating and Remuneration Committee's recommendation to appoint Ms Ang Fung Fung ("Ms Ang") as an Independent Non-Executive Director of the Company, having regard to her independence, qualifications, extensive professional experience and suitability for appointment to the Board.

The Board believes that Ms Ang's appointment will enhance the balance and diversity of skills, experience and knowledge on the Board. Her extensive experience in audit, corporate finance, due diligence, M&A, capital market transactions including IPO and other public offerings, corporate governance, risk management and leadership will also strengthen the Board's financial, audit and risk oversight capabilities.
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 Non-Executive Director, Member of the Audit Committee and Board Risk Committee
Professional qualifications
Fellow Chartered Accountant, Institute of Singapore Chartered Accountants
Member, Chartered Accountants Australia and New Zealand
Bachelor of Accountancy (First Class Honours), National University of Singapore
Working experience and occupation(s) during the past 10 years
Present Appointments:
1. FutureEdge Business Advisory Pte. Ltd. - Director & Shareholder (April 2025 - Present)
2. Ren Ci Hospital - Board Member, Chairperson of Sustainability Committee and former Chairperson of Audit Committee (Director since 2017 - Present)
3. Singapore Chinese Chamber of Commerce & Industry - Council Member and Chairperson of Finance Committee (2019 - Present); Committee Member of the Career Women Group, a special interest group of SCCCI (2013 - Present)
4. Singapore Chinese Chamber Institute of Business - Board Member (2019 - Present)
5. Singapore Chinese Entrepreneurial Culture Foundation Limited - Board Member (2019 - Present)
6. Sun Yat Sen Nanyang Memorial Hall Company Limited - Board Member (2019 - Present)
7. Singapore Federation of Chinese Clan Associations - Deputy Treasurer & Council Member (2024 - Present)
8. Singapore Clan Foundation - Board Member (2024 - Present)
9. Chinese Language Culture Fund - Board Member (2024 - Present)

Past Appointments (within preceding 10 years):
1. KPMG Singapore - Audit Partner (2001 - September 2024); Consultant (October 2024 - July 2025)
2. Singapore Chinese Chamber of Commerce Foundation - Board Member (2019 - 2026)
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)
Past Appointments:
1. KPMG Singapore - Audit Partner (2001 - September 2024); Consultant (October 2024 - July 2025)
2. Singapore Chinese Chamber of Commerce Foundation - Board Member (2019 - 2026)
Present
Present Appointments:
1. FutureEdge Business Advisory Pte. Ltd. - Director & Shareholder (April 2025 - Present)
2. Ren Ci Hospital - Board Member, Chairperson of Sustainability Committee and former Chairperson of Audit Committee (Director since 2017 - Present)
3. Singapore Chinese Chamber of Commerce & Industry - Council Member and Chairperson of Finance Committee (2019 - Present); Committee Member of the Career Women Group, a special interest group of SCCCI (2013 - Present)
4. Singapore Chinese Chamber Institute of Business - Board Member (2019 - Present)
5. Singapore Chinese Entrepreneurial Culture Foundation Limited - Board Member (2019 - Present)
6. Sun Yat Sen Nanyang Memorial Hall Company Limited - Board Member (2019 - Present)
7. Singapore Federation of Chinese Clan Associations - Deputy Treasurer & Council Member (2024 - Present)
8. Singapore Clan Foundation - Board Member (2024 - Present)
9. Chinese Language Culture Fund - Board Member (2024 - Present)
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?
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.
Please see below
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).
The Company will arrange for Ms Ang to attend the relevant modules under the Listed Entity Directors Programme organised by the Singapore Institute of Directors to fulfill the Mandatory Training requirements under the Listing Rules.