Ntegrator International Ltd. - Annual Report 2020

116 Pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST, the information relating to Mr Lee Keen Whye as set out in Appendix 7F to the Catalist Listing Manual of the SGX-ST is set out below: NAME OF DIRECTOR LEE KEEN WHYE Date of Appointment 1 August 2008 Date of Last Re-Appointment 29 June 2020 Age 68 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 Lee Keen Whye 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 Lee will continue to contribute his valuable experience and knowledge to the Board. Although Mr Lee has served on the Board for more than nine years, the Nominating Committee has reviewed and confirmed the independence of Mr Lee as an Independent Director in accordance with the provisions of the Catalist Rules and Code. Mr Lee 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 - Nominating Committee Member - Audit & Remuneration Committees Professional Qualifications Master’s degree in Business Administration from Harvard Business School Bachelor’s degree in Business Administration from the University of Singapore Working experience and occupation(s) during the past 10 years May 1997 to present: Managing Director of Strategic Alliance Capital Pte Ltd Shareholding interest in the listed issuer and its subsidiaries Direct interest in 18,911,500 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 NTEGRATOR INTERNATIONAL LTD. Information on Directors seeking Re-election pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST