REPL::Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager: H2G GREEN LIMITED
Securities: H2G GREEN LIMITED - SG1I98885227 - 5AI
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Appointment
Date &Time of Broadcast: 08-Jul-2024 23:09:37
Status: Replacement
Announcement Sub Title: Appointment of Independent Director
Announcement Reference: SG240705OTHR99E3
Submitted By (Co./ Ind. Name): Lim Shao-Lin
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Appointment of Independent Director - Mr Yong Kok Hoon

This replacement announcement supersedes the announcement on 5 July 2024 (SG240705OTHR99E3) which has been revised with an amendment to the section. Any prior experience as a director of an issuer listed on the Exchange. Save as aforementioned, there are no changes to the rest of the appointment announcement.

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. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date Of Appointment: 05/07/2024
Name Of Person: Yong Kok Hoon
Age: 67
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 of Directors ("Board") of H2G Green Limited (the "Company"), upon the recommendation of the Nominating Committee and having considered Mr Yong Kok Hoon ("Mr Yong")'s character, integrity, suitability, and professional experience in business, has approved the appointment of Mr Yong as an Independent Director, the Chairman of the Remuneration Committee, a Member of the Audit Committee and a Member of the Nominating Committee of the Company.

The Board is of the opinion that, with his multifaceted professional, business and board director experience, Mr Yong will be a good addition and will be able to bring fresh and broader perspectives to the Board.

Mr Yong is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility: Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): 1. Independent Director
2. Chairman of the Remuneration Committee
3. Member of the Audit Committee
4. Member of the Nominating Committee
Professional qualifications: 1. Master of Business Administration (MBA) - International Management Centre Europe
2. Chartered Accountant (CA) - Institute of Singapore Chartered Accountants
3. Fellow of the Association of Chartered Certified Accountants (FCCA) - Association of Chartered Certified Accountants
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: 2021 to Present - Consultant, Self-employed
December 2017 to December 2020 - Executive Director, China Jishan Holdings Limited
October 2010 to October 2019 - Independent Chairman of the Board, Sabana Real Estate Investment Management Pte. Ltd.
June 2015 to July 2018 - Managing Director, Recolte Holdings Ltd
January 2010 to May 2014 - Managing Director, Innotek Ltd
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): 1. China Jishan Holdings Limited
2. Sabana Real Estate Investment Management Pte. Ltd.
Present: Nil.
(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: 1. China Jishan Holdings Limited*
2. Sabana Real Estate Investment Management Pte. Ltd.

*Delisted from the Official List of the SGX-ST on 10 November 2020
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.

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