Ntegrator International Ltd. - Annual Report 2020

112 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 Lai Chun Loong as set out in Appendix 7F to the Catalist Listing Manual of the SGX-ST is set out below: NAME OF DIRECTOR LAI CHUN LOONG Date of Appointment 14 September 2005 Date of Last Re-Appointment 29 April 2019 Age 77 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 Lai Chun Loong 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 Lai will continue to contribute his valuable experience and knowledge to the Board. Although Mr Lai has served on the Board for more than nine years, the Nominating Committee has reviewed and confirmed the independence of Mr Lai as an Independent Director in accordance with the provisions of the Catalist Rules and Code. Mr Lai 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.) Independent Director Chairman - Remuneration Committee Member - Audit & Nominating Committees Professional Qualifications Mr Lai holds a Bachelor in Engineering (Mechanical) from the University of Auckland, New Zealand and an MBA from the University of California, Los Angeles. In addition, Mr Lai completed the Advanced Management Program at Harvard University in the Fall of 1987. Working experience and occupation(s) during the past 10 years 2009 -2015: Corporate Advisor to Temasek Holdings (Pte) Ltd 2015 - present: Corporate Advisor to Temasek International Advisors Pte Ltd Shareholding interest in the listed issuer and its subsidiaries 9,770,000 shares in the Company held through a bank nominee 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