Ntegrator International Ltd. - Annual Report 2020

108 NTEGRATOR INTERNATIONAL LTD. Information on Directors seeking Re-election pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST NAME OF DIRECTOR CHARLES GEORGE ST. JOHN REED Other Principal Commitments # including Directorships # “Principal Commitments” has the same meaning as defined in the Code of Corporate Governance of Singapore. Past (for the last 5 years) Please refer to Annex I attached Present Director of: - Capena BVI Ltd - Capena Holdings Pte Ltd - GoMobile Security Solutions Pte Ltd - Gorilla Bookkeeping Pte Ltd (in process of striking- off) - Ntegrator Pte Ltd - Royal Greyhound Col Ltd (Thailand) - Royal Greyhound Pte Ltd - Royal Greyhound Holdings Pte Ltd Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is “yes”, full details must be given. (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