Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR - MR CHONG ENG WEE

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Securities
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Jul-2025 23:03:29
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR - MR CHONG ENG WEE
Announcement Reference
SG250722OTHR2LYI
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Chong Eng Wee as an Independent Director of Eindec Corporation Limited (the "Company").

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement 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 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 Ms. Lim Hui Zheng, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Additional Details

Date Of Appointment
23/07/2025
Name Of Person
Chong Eng Wee
Age
45
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 appointment of Mr. Chong Eng Wee ("Mr. Chong") as an Independent Director of the Company was recommended by the Nominating Committee ("NC") and approved by the Board of Directors of the Company (the "Board"). In assessing the suitability of Mr. Chong's appointment as an Independent Director of the Company, the NC took into consideration Mr. Chong's credentials, qualifications and work experience. The NC and the Board are of the view that Mr. Chong's appointment will enhance the Board's core competencies and skills sets, taking into account the current Board's balance and mix of skills, knowledge, experience and other aspects of diversity.

Following his appointment as an Independent Director of the Company, Mr. Chong will also be appointed as Chairman of the NC, as well as a member of the Audit Committee ("NC") and the Remuneration Committee ("RC").

The Board considers Mr. Chong to be independent for the purpose of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist.
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, NC Chairman and member of the AC and the RC
Professional qualifications
1. Admitted as Advocate & Solicitor of the Supreme Court of Singapore
2. Admitted as Solicitor of the High Court of Hong Kong
3. Admitted as Barrister & Solicitor of the High Court of New Zealand
4. Admitted as lawyer of the Supreme Court of New South Wales, Australia
5. Postgraduate Practical Course in Law, Board of Legal Education, Singapore
6. Graduate Diploma in Singapore Law, National University ofSingapore
7. Certificate for Professional Legal Studies course (New Zealand), Institution of Professional Legal Studies
8. Bachelor of Laws, Victoria University of Wellington
9. Overseas Lawyers Qualification Examinations, Hong Kong Law Society
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
Chevalier Law LLC - Managing Director (August 2021 - Present)

Nixon Peabody CWL - Consultant (December 2021 - June 2023) & Partner (July 2023 - Present)

Lucky Sesa Pte Ltd - Director (February 2024 - Present)

Coronet Ventures (Singapore) Pte. Ltd. - Director (May 2023 - Present)

Chevalier CS Pte. Ltd. - Director (April 2022 - Present)

Kennedys Legal Solutions Pte. Ltd. - Partner & Head of Corporate (October 2017 - July 2021)

RHTLaw Taylor Wessing LLP - Partner & Deputy Head, Capital Markets & International China Practice (July 2015 - October 2017)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
Directorship:
1. GS Holdings Limited
2. KTL Global Limited
3. Legal Solutions LLC
4. Kennedys Legal Solutions Pte. Ltd.
5. Wish Hospitality Holdings Private Limited
6. Wish Health Management (Shanghai) Co. Ltd
7. Kingsblade Asia Pte. Ltd.
Present
Directorship:
1. Lucky Sesa Pte Ltd
2. Coronet Ventures (Singapore) Pte Ltd
3. Chevalier CS Pte. Ltd.
4. Chevalier Law LLC
5. AJJ Medtech Holdings Limited
6. Heatec Jietong Holdings Limited
7. Willas-Array Electronics (Holdings) Limited
8. China Yuanbang Property Holdings Limited
9. Polaris Ltd.
10. Accrelist Limited
(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
1. Independent and Non-Executive Director, AJJ Medtech Holdings Limited
2. Independent and Non-Executive Chairman, Heatec Jietong Holdings Limited
3. Lead Independent and Non-Executive Director, Willas-Array Electronics (Holdings) Limited
4. Independent and Non-Executive Director, China Yuanbang Property Holdings Limited)
5. Independent and Non-Executive Chairman, Polaris Ltd.
6. Lead Independent and Non-Executive Director, Accrelist 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.