Ntegrator International Ltd. - Annual Report 2020

99 NTEGRATOR INTERNATIONAL LTD. Information on Directors seeking Re-election pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST Mr Han Meng Siew, Mr Jimmy Chang Joo Whut, Mr Charles George St. John Reed, Mr Lai Chun Loong and Mr Lee Keen Whye are Directors seeking re-election at the forthcoming Annual General Meeting of the Company to be convened on 28 April 2021. Pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST, the information relating to Mr Han Meng Siew as set out in Appendix 7F to the Catalist Listing Manual of the SGX-ST is set out below: NAME OF DIRECTOR HAN MENG SIEW Date of Appointment 15 July 2004 Date of Last Re-Appointment 26 April 2018 Age 65 Country of principal residence Singapore The Board’s comments on this appointment/ re-appointment (including rationale, selection criteria, and the search and nomination process) The re-election of Mr Han Meng Siew was recommended by the Nominating Committee and the Board has accepted the recommendation after taking into consideration his qualifications, past experience, overall contribution since he was appointed as a Director of the Company and contributions at Board and/or Board Committee meetings (such as participation, attendance, preparedness and candour), and is satisfied that Mr Han will continue to contribute his valuable experience and knowledge to the Board. Whether appointment is executive, and if so, the area of responsibility Executive. Mr Han is responsible for the strategic planning for the Group and assumes responsibility for the management of the Board Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Board Chairman Professional Qualifications Bachelor of Engineering from the National University of Singapore Graduate Diploma in Business Administration from the Singapore Institute of Management Working experience and occupation(s) during the past 10 years Mr Han has 40 years of experience in the telecommunications industry. He was first appointed Director of the Company on 15 July 2004 and subsequently appointed Chairman of the Board in March 2015. Shareholding interest in the listed issuer and its subsidiaries Direct interest in 11,390,640 shares and deemed interest in 16,491,000 shares (held by his spouse) in the Company 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 Nil Conflict of interest (including any competing business) Nil Undertaking (in the format set out in Appendix 7H) under Rule 720(1) has been submitted to the listed issuer Yes