Ntegrator International Ltd. - Annual Report 2020

103 NTEGRATOR INTERNATIONAL LTD. Information on Directors seeking Re-election pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST Pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST, the information relating to Mr Jimmy Chang Joo Whut as set out in Appendix 7F to the Catalist Listing Manual of the SGX-ST is set out below: NAME OF DIRECTOR JIMMY CHANG JOO WHUT Date of Appointment 1 July 2002 Date of Last Re-Appointment N.A. Age 62 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 Jimmy Chang Joo Whut 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 Chang 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 Chang is responsible for the day-to- day operations and overseeing the overall business, development and engineering support of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Managing Director Professional Qualifications Diploma in Telecommunications from City & Guild in London Industrial Technician Certificate in Electrical Engineering from the Singapore Technical Institute Working experience and occupation(s) during the past 10 years Mr Chang has 40 years of experience in the telecommunications industry. He has been the Company’s Managing Director since the establishment of the Group in 2002. Shareholding interest in the listed issuer and its subsidiaries Direct interest in 25,290,640 shares 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