Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Mr Hor Siew Fu

Issuer & Securities

Issuer/ Manager
REVEZ CORPORATION LTD.
Securities
REVEZ CORPORATION LTD. - SGXE83751573 - RCU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
28-Mar-2024 17:30:29
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director - Mr Hor Siew Fu
Announcement Reference
SG240328OTHRWVRS
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Non-Executive Director - Mr Hor Siew Fu

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Date Of Appointment
28/03/2024
Name Of Person
Hor Siew Fu
Age
73
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 Nominating Committee (NC) had evaluated the balance and mix of skills, knowledge, experience, and other aspects of diversity, and had interviewed Mr Hor Siew Fu to assess his suitability for appointment as an Independent Director of the Company. The NC was of the view that Mr Hor would be a suitable addition to the Board and that the Board would benefit from his experience and expertise. The Board concurred with the recommendations of the NC and approved the appointment of Mr Hor as an Independent Director of the Board.
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 Director & Board Chairman, Audit and Risk Committee Chairman, Nominating Committee Member and Remuneration Committee Member
Professional qualifications
Master of Business Administration (MBA) - Macquarie University

Bachelor of Accountancy (B. Acc.) - University of Singapore

Institute of Singapore Chartered Accountants
Fellow and life member

Association of Chartered Certified Accountants
Fellow member

Singapore Human Resources Institute
Professional (life) member
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
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
2014 to 2016:
Albedo Limited
Chief Financial Officer
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)
PlastoForm Holdings Limited (Listed company)
Lead Independent Director

Q Industries & Trade Pte Ltd
Director

Sandav Business Solutions Pte Ltd
Director
Present
Datapulse Technology Limited (Listed company)
Independent Director

Memiontec Holdings Ltd (Listed company)
Independent Director

CosmoSteel Holdings Limited (Listed company)
Independent Director

Edition Ltd (Listed company)
Independent Director

Datapulse Investment Pte Ltd
Director/Secretary

Capikor Pte Ltd
Director/Secretary

Capiti Investments Pte Ltd
Director/Secretary

Capiti Asset Management Pte Ltd
Director/Secretary

KPH Top Pte Ltd
Director/Secretary

KPH Pte Ltd
Director/Secretary

KPH 2 Pte Ltd
Director/Secretary

SPH Top Pte Ltd
Director/Secretary

SPH 1 Pte Ltd
Director/Secretary
(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?
Yes
If Yes, Please provide details of prior experience
July 2023 to Present:
Datapulse Technology Limited
Independent Director

December 2019 to Present:
Memiontec Holdings Ltd
Independent Director

October 2018 to Present:
CosmoSteel Holdings Limited
Independent Director

June 2016 to Present:
Edition Ltd
Independent Director

May 2019 to February 2022:
PlastoForm Holdings Limited
Lead Independent Director
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)
NA