Change - Announcement of Appointment::Appointment of Ms Lai Xi Yi, Theodora as a Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Securities
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Jun-2024 20:59:43
Status
New
Announcement Sub Title
Appointment of Ms Lai Xi Yi, Theodora as a Non-Executive and Independent Director
Announcement Reference
SG240628OTHRPM7I
Submitted By (Co./ Ind. Name)
Shin Yong Seub
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Lai Xi Yi, Theodora as a Non-Executive and Independent Director.

This document has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It 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 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. Ng Joo Khin (Telephone number: 6389 3000; Email address: jookhin.ng@morganlewis.com).

Additional Details

Date Of Appointment
28/06/2024
Name Of Person
Lai Xi Yi, Theodora
Age
38
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 nomination of Ms Lai Xi Yi, Theodora ("Ms Lai") as a Non-Executive and Independent Director of the Company was made by the Nominating Committee and approved by the Board. The Board is satisfied that Ms Lai has the necessary experience, qualifications and competency to carry out her duties as the director of the Company. The Board is of the view that Ms Lai will bring invaluable experience and insights to the Board due to her working experience and expertise. Therefore, her appointment will be beneficial to 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.)
Non-Executive and Independent Director and a member of the Nominating Committee
Professional qualifications
1) Executive Programme for Management, Singularity University - 2019

2) Masters in Business Administration, Tsinghua University, School of Economics and Management - 2016

3) Global MBA, Massachusetts Institute of Technology (MIT), Sloan School of Management - 2016

4) Bachelor of Science in Economics; Double major in Economics and Finance, Singapore Management University, School of Economics - 2009
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
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Tembusu Partners Pte Ltd -
2024 to present - Principal
2017 to 2024 - Director, Business Development
2012 to 2014 - Associate Director

Burpple Pte Ltd -
2021 to 2023 - Chief Strategy Officer and shareholder (Secondment from Tembusu Partners)

Veev Interactive Pte. Ltd. (in liquidation - creditors' voluntary winding up) -
2014 to 2017 - General Manager, China
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)
Directorships:
Biotogether Holdings Pte. Ltd. (struck off)
Veev Interactive Pte. Ltd. (in liquidation - creditors' voluntary winding up)
Burpple 2021 Pte. Ltd.
CNMC New Bridge Logistics & Trading Pte.
Ltd.
Instachk Pte. Ltd.
S-Valley Ltd.
Infra-Tech Capital Master Fund Pte. Ltd.
(struck off)
Nanjing Biotogether Co., Ltd.
Suzhou Kete Environment Protection Co.,
Ltd.
Present
Directorships:
High Vibe Pte. Ltd.
Prep People Pte. Ltd.
Prep Ventures Pte. Ltd.
Tembusu Lifestyle Pte. Ltd.
Tembusu QFLP Fund Pte. 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?
Yes
If Yes, Please provide full details
Veev Interactive Pte. Ltd. - Ms Lai was previously a director from April 2013 to January 2022 and from April 2017 to April 2022, she was a non-executive director. This company was wound up under a creditors' voluntary winding up petition in December 2022 when she was no longer a director.

FTMS Holdings (S) Pte Ltd - Ms Lai was appointed as a director in November 2016 as part of her job scope in Tembusu Partners Pte Ltd ("Tembusu"). Subsequently, Tembusu sold its stake in FTMS Holdings (S) Pte Ltd and she resigned as a director in April 2017. The compulsory winding up happened in October 2018 when she was no longer a director.
(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
Ms Lai will be attending training on the roles and responsibilities of a director of a listed issuer.