Ntegrator International Ltd. - Annual Report 2020

107 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 Charles George St. John Reed as set out in Appendix 7F to the Catalist Listing Manual of the SGX-ST is set out below: NAME OF DIRECTOR CHARLES GEORGE ST. JOHN REED Date of Appointment 16 June 2003 Date of Last Re-Appointment 29 April 2019 Age 55 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 Charles George St. John Reed 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 Reed will continue to contribute his valuable experience and knowledge to the Board. Although Mr Reed has served on the Board for more than nine years, the Nominating Committee has reviewed and confirmed the independence of Mr Reed as an Independent Director in accordance with the provisions of the Catalist Rules and Code of Corporate Governance 2018 (“Code”). Mr Reed has also confirmed his independence in accordance with the provisions of the Catalist Rules and Code. Whether appointment is executive, and if so, the area of responsibility Non-executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director Chairman – Audit Committee Member – Nominating & Remuneration Committees Professional Qualifications Bachelor of Science in Engineering Mathematics from Bristol University, United Kingdom Working experience and occupation(s) during the past 10 years 2006 – 2017: Chief Executive Officer of DOCOMO InterTouch Group 2017 – present: Chief Executive Office of Royal Greyhound Group Shareholding interest in the listed issuer and its subsidiaries Direct interest in 6,765,000 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