Ntegrator International Ltd. - Annual Report 2020

117 NAME OF DIRECTOR LEE KEEN WHYE 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) - Independent Director of Vard Holdings Limited - Director of: • Adrich Pte Ltd • Greenship Bulk Manager Pte Ltd • L&T IDPL Trustee Manager Pte. Ltd. (struck off) • Psons Singapore Pte Ltd (in liquidation) Present - Non-Executive Chairman & Independent Director of Santak Holdings Limited - Director of: • Asia Pacific Awards Sdn. Bhd. • Film Finances Singapore Pte Ltd • Harvest Information Pte Ltd • Kosmos Investments Limited • Marketing Science Pte Ltd • Santak Metal Manufacturing Pte Ltd • SIMF Management Pte Ltd • Strategic Alliance Capital Pte Ltd • Strategic Alliance Partners Pte Ltd • Strategic Alliance Ventures Ltd • Sumner Group Health Limited • Universal Awards 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 NTEGRATOR INTERNATIONAL LTD. Information on Directors seeking Re-election pursuant to Rule 720(5) of the Catalist Listing Manual of the SGX-ST