Change - Announcement of Appointment::Appointment of Independent Director

Issuer/ ManagerBROADWAY INDUSTRIAL GROUP LIMITEDSecuritiesBROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled SecurityNo

Announcement Title Change - Announcement of AppointmentDate &Time of Broadcast 13-Dec-2021 18:53:07Status NewAnnouncement Sub TitleAppointment of Independent DirectorAnnouncement ReferenceSG211213OTHR048NSubmitted By (Co./ Ind. Name)Lew Syn PauDesignationDirectorDescription (Please provide a detailed description of the event in the box below)Please see below.

Date Of Appointment20/12/2021Name Of PersonJen Kwong HwaAge66Country Of Principal ResidenceSingaporeThe Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has considered the recommendation of the Nomination Committee based on Mr Jen's background, qualifications, experience and credentials, and approved the appointment of Mr Jen as an Independent Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.

Mr Jen is considered independent pursuant to Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.Whether appointment is executive, and if so, the area of responsibilityThe appointment is non-executive and independent.Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)- Independent Director
- Member, Audit Committee
- Member, Remuneration Committee
- Member, Nomination CommitteeProfessional qualificationsBachelor of Science (Engineering), 1st Class, Imperial College, LondonAny relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiariesNoConflict of interests (including any competing business)NoWorking experience and occupation(s) during the past 10 years1999 - 2012: Managing Director, Micron Semiconductor Asia Pte. Ltd.Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding interest in the listed issuer and its subsidiaries?No# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).Past (for the last 5 years)- Member, Governing Council, SIMPresent- Director, Gridcomm Pte. Ltd.
- Director, Endofotonics Pte. Ltd.
- Director, Connected Health Pte. Ltd.(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(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings 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 a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?NoAny prior experience as a director of an issuer listed on the Exchange?NoIf no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeMr Jen will be attending the relevant training courses conducted by the Singapore Institute of Directors on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

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