Change - Announcement of Appointment::Redesignation of Executive Director and Deputy CEO to Executive Chairman and CEO

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Securities
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
09-Sep-2026 22:57:48
Status
New
Announcement Sub Title
Redesignation of Executive Director and Deputy CEO to Executive Chairman and CEO
Announcement Reference
SG260909OTHRLQC2
Submitted By (Co./ Ind. Name)
Goh Kim Hup
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Redesignation of Mr Goh Kim Hup from Executive Director and Deputy Chief Executive Officer to Executive Chairman and Chief Executive Officer.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Mah How Soon at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date of appointment
12/12/2012
Name of person
Goh Kim Hup
Age
66
Country of principal residence
Singapore
Date of last re-appointment (if applicable)
30/07/2026
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Following the cessation of the existing Executive Chairman and Chief Executive Officer of the Company, Mr Goh Kim San, the Board, upon the recommendation of the Nominating Committee and having considered the qualifications, working experience and contributions of Mr Goh Kim Hup, who is an Executive Director and Deputy Chief Executive Officer of the Company, is of the view that Mr Goh Kim Hup possesses the requisite experience, knowledge and capabilities to assume the expanded role of Executive Chairman and Chief Executive Officer of the Company with effect from 9 September 2026.

Mr Goh Kim Hup has been a longstanding member of the Group and has served as Executive Director and Deputy Chief Executive Officer since 12 December 2012. During his tenure, he has been actively involved in the Group's strategic planning, business development, operations and overall management. His redesignation is intended to ensure continuity in the Group's leadership and facilitate the execution of its long-term business strategy and growth plans.

Mr Goh Kim Hup has abstained in the deliberations and decision of the redesignation.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for overall management, formulating the Group's strategic focus and direction and overseeing the Group's general operations.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Chief Executive Officer of the Company.
Professional qualifications
Nil
Working experience and occupation(s) during the past 10 years
More than 40 years of experience and industry knowledge of the automobile industry.
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Direct interest of 13,180,600 ordinary shares and deemed interest of 19,500,000 ordinary shares held in Citibank Nominees Singapore Pte. Ltd. in EuroSports Global Limited.
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
Brother to Mr Goh Kim San, a substantial shareholder, and uncle to Mr Goh Yi Shun, Joshua, Executive Director and Deputy Chief Executive Officer, Chief of Staff of EuroSports Global Limited, Chief Executive Officer of Scorpio Electric Pte. Ltd., a subsidiary of the Company and Director of Subsidiaries.
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)
JES Auto Pte. Ltd.
Present
1. deLaCour Asia Pacific Pte. Ltd.
2. EuroSports Auto Pte Ltd
3. EuroAutomobile Pte. Ltd.
4. EVI Electric Pte. Ltd.
5. Prosper Auto Pte. Ltd.
6. Scorpio Electric Pte. Ltd.
7. Scorpio Electric (Shenzhen) Co., Ltd
8. Scorpio Electric Europa, Sociedad De Responsabilidad Limitada
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.
Currently a Director of EuroSports Global 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. Mr Goh Kim Hup is an existing Director of the Company and has been serving on the Board since 12 December 2012. This announcement relates to his redesignation from Executive Director and Deputy Chief Executive Officer to Executive Chairman and Chief Executive Officer of the Company.