Issuer / Manager RAFFLES INFRASTRUCTURE HOLDINGS LIMITED SecuritiesRAFFLES INFRASTRUCTUREHLDGSLTD – BMG7354C1038 – LUY
Stapled security No
Announcement Change of Title – Announcement of the appointment Date and time of broadcast 13-Dec-2021 22: 41: 07Status NewAnnouncement SubtitleNomination of Non-Executive Non-Independent DirectorAnnonce ReferenceSG211213OTHRU1QESSubmitted By (Co./Ind. Name) Lee Wei HsiungDesignationCompany SecretaryDescription ( Please provide a detailed description of the event in the box below) Appointment of a non-executive non-independent director
Appointment Date 12/12/2021 Person Name Yuanita Tjia Age40 Country of Primary Residence Singapore Board Comments on this Appointment (including Rationale, Selection Criteria and Search and Appointment Process) Yuanita Tjia and recommended her appointment.
The Board, after considering CN’s recommendation, approved the appointment of Ms. Yuanita Tjia as a non-executive, non-independent Director of the Company.
Whether the appointment is executive and, if so, the area of responsibility Non-executive position title (e.g. Principal ID, AC chair, AC member, etc.) Non-executive non-independent director Professional qualifications National University of Singapore – Bachelor of Business Administration Any relationship (including immediate family relationships) with any existing director, existing executive officer, issuer and / or significant shareholder of the listed issuer or any of its major subsidiaries No Conflict of interest (including any competing company) No Professional experience and occupation (s) during the last 10 years May 2013 to Present: Managing Director of Cap 1 Financial Pte. Ltd.
From May 2016 to present: Founder of Belt and Road Investment Management Advisory Pte. Ltd.
October 2016 to present: Strategic Director of Luminious Dental Holdings Group
August 2019 to April 2020: Chief Advisor of Changjiang Technology
May 2016 to June 2020: Directors of Cap One Financial Limited
From February 2006 to April 2013: Director, Corporate Global Financial Markets Sales Division, Standard Chartered Bank, Singapore. 6)) Yes Shareholding in listed issuer and its subsidiaries? Yes Shareholding details Affles Infrastructure Holdings Limited – 5,000,000 common shares for the past 5 years) Changjiang Technology
Cap One Financial Limited
Global Financial Markets Sales PresentCap 1 Financial Pte. Ltd.
Belt and Road Investment Management Advisory Pte. Ltd.
Luminious Dental Holdings Group
(a) That at any time during the past 10 years, an application or petition under a bankruptcy law of a jurisdiction has been brought against him or against a company of which he was associated at the time that Was he a partner or any other within 2 years from the date he ceased to be a partner? No (b) Whether at any time in the past 10 years, a claim or petition under a law of any jurisdiction has been brought against an entity (not being a partnership) whose he was a director or an equivalent person or a key officer, at the time when he was a director or an equivalent person or a key officer of this entity or at any time within 2 years following the date on which he ceased to be a director or an equivalent person or a key officer of that entity, for the liquidation or dissolution of that entity or, where that entity is the trustee of a business trust, of that business trust, by reason of insolvency? No (c) If there is Is there an unsatisfied judgment against him? No (d) If he has ever been convicted of an offense, in Singapore or elsewhere, involving fraud or dishonesty punishable by imprisonment, or has been the subject of criminal proceedings (including including any pending criminal proceedings of which he is aware) for this purpose? No (e) If he has previously been convicted of an offense, in Singapore or elsewhere, involving a violation of a law or regulatory requirement relating to the securities or futures industry in Singapore or elsewhere , or has been the subject of criminal proceedings (including any pending criminal proceedings of which he is aware) for such a violation? No (f) Whether at any time during the past 10 years, judgment has been rendered against him in civil proceedings in Singapore or elsewhere involving a violation of a law or a regulatory requirement that relates to securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on its part, or it has been the subject of any civil proceedings (including any civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g) If he has previously been convicted in Singapore or elsewhere for an offense relating to the formation or management of a business entity or trust? No (h) If he has previously been prevented from acting as a director or equivalent person of an entity (including the trustee of a commercial trust) or from participating directly or indirectly in the management of a entity or business trust? No (i) If it has already been the subject of an order, judgment or decision of a court, tribunal or government agency prohibiting it permanently or temporarily to engage in any type of business practice or activity? No (j) if he has ever been, to his knowledge, involved in the management or conduct, in Singapore or elsewhere, of the affairs of 🙁 i) any company which has been investigated for violation any laws or regulatory requirements governing companies in Singapore or elsewhere; or No (ii) any entity (other than a corporation) that has been investigated for violation of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii) any commercial trust which has been investigated for violation of any legal or regulatory requirement governing commercial trusts in Singapore or elsewhere; or No (iv) any entity or business trust that has been investigated for violation of any law or regulatory requirement relating to the securities or futures industry in Singapore or elsewhere in connection with any matter arising or occurring during that period in which he was so concerned with the business entity or trust? No (k) If it has been the subject of a current or past investigation or disciplinary proceeding, or has been reprimanded or given a warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government body, whether in Singapore or elsewhere? No No previous experience as a director of a listed issuer? No If no, please indicate whether the director has or will be receiving training on the roles and the responsibilities of a director of a listed issuer as prescribed by the Exchange The Company will ensure that Ms. Yuanita Tjia undergoes training on the roles and responsibilities of a director of a listed issuer as prescribed by the SGX -ST, in accordance with Rule 210 (5) (a) and Practice Note 2.3 of the SGX-ST Rating Manual. Please provide details of the relevant experience and the reasons of the nominating committee for not requiring the director to take the training prescribed by the Fellowship (if applicable) NA