Change - Announcement of Cessation::Resignation of Executive Director

Issuer/ ManagerFORISE INTERNATIONAL LIMITEDSecuritiesFORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1
Stapled SecurityNo

Announcement Title Change - Announcement of CessationDate &Time of Broadcast 03-Dec-2021 17:40:43Status NewAnnouncement Sub TitleResignation of Executive DirectorAnnouncement ReferenceSG211203OTHRH6TTSubmitted By (Co./ Ind. Name)Peng WeileDesignationExecutive DirectorDescription (Please provide a detailed description of the event in the box below)Resignation of Boye Kobaek Hartmann as Executive Director

Name Of PersonBoye Kobaek HartmannAge53Is effective date of cessation known?YesIf yes, please provide the date31/12/2021Detailed Reason (s) for cessationThe amount of work from other commitments has increased and Boye Kobaek Hartmann had to decide on how to live up to all commitments. That is the reason he has chosen to step down.Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position01/07/2020Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)2Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive DirectorRole and responsibilitiesExecutive. Mr Boye is responsible for driving the Group's strategic direction, development and growth of the Group. Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)Jan 2003 to Dec 2016 - Boy Holding ApS - Owner

Aug 2015 to May 2018 - Eadvance - Co-founder

Feb 2016 to Jan 2019 - The Inn Company - Advisor

Jul 2014 to Mar 2019 - Bdigital Indonesia - Founder and Director

Mar 2016 to Aug 2019 - Endeavour Indonesia - Mentor

Oct 2016 to Aug 2019 - Dancham - Board member

Oct 2017 to Aug 2019 - GlobalMindset - Adviser

May 2016 to Sep 2019 - Founder Institute - Director

Mar 2016 to Nov 2019 - AB Ventures Ltd - Director

Jul 2018 to Nov 2019 - Market Navigator Pte Ltd - FounderPresentMar 2007 till present - Zielgut - Partner

Jul 2010 till present - T-Impact - Advisory Council member

Apr 2014 till present - KerojaHQ - Leadership committee

Apr 2014 till present - Ydigital Asia - Founder and Chairman

April 2014 till present - Ideabox id - Resident expert

May 2014 till present - Copenhagen School of Entrepreneurship - Mentor

May 2015 till present - Mountain Partners - Special advisor and non-executive director

Aug 2015 till present - Lean Startup Machine - Mentor

Dec 2015 till present - BAT Ventures Ltd - CEO & Founder

Feb 2016 till present - Heroleads Co-founder Indonesia

Aug 2017 till present - Funkhauser Film A/S - Board member

Oct 2017 till present - Retention - Board member

Nov 2017 till present - SEA Supporting Entrepreneurship at AAU - Mentor

Nov 2017 till present - Plug and Play Indonesia - Mentor

Dec 2017 till present - Alchemist Accelerator - Business Mentor

Jan 2018 till present - Venturefusion - Advisor

May 2018 till present - Loyal VC - Advisor

May 2018 till present - Adx Media Asia Pte Ltd - Founder

Oct 2018 till present - Digital Shares - Advisor

Oct 2018 till present - 7BC Venture Capital - Venture Partner & City Managing Director SEA and China

2019 till present - Westartup - Business Mentor

Sep 2019 till present - Soundboard - CEO Asia

Sep 2019 till present - Nordic-China Startup Forum - Adviser for Greater Bay Area

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