Change - Announcement Of Appointment Of Alternate Director
BackAug 22, 2025
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Aug 22, 2025 19:29 |
| Status | New |
| Announcement Sub Title | Appointment of Alternate Director |
| Announcement Reference | SG250822OTHRQAHV |
| Submitted By (Co./ Ind. Name) | Goh Kim San |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr. Mah How Soon at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com. |
| Additional Details | |
| Date Of Appointment | 01/09/2025 |
| Name Of Person | Goh Yi Shun, Joshua |
| Age | 35 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board of Directors having considered the recommendation of the Nominating Committee and assessed the background, qualifications, experience, skill sets, capabilities, suitability of Mr Goh Yi Shun, Joshua ("Mr Joshua Goh"), is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities of an Alternate Director to Mr Goh Kim San ("Mr Melvin Goh") and opined that the Board and the Company will benefit from his contribution. In his capacity as Alternate Director to Mr Melvin Goh, Mr Joshua Goh's role will complement that of Mr Melvin Goh, enhancing the effectiveness of Board deliberations. Furthermore, the appointment of Mr Joshua Goh would contribute to broadening the Board's diversity in terms of age, skill sets and knowledge. |
| Whether appointment is executive, and if so, the area of responsibility | Executive (Alternate Director to Mr Melvin Goh). Mr Joshua Goh is currently the Director and Chief Executive Officer of Scorpio Electric Pte. Ltd., a subsidiary of the Company. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Melvin Goh and Director and Chief Executive Officer of Scorpio Electric Pte. Ltd. |
| Professional qualifications | Bachelor of Commerce |
| Any 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 subsidiaries | Son of Mr Melvin Goh, Executive Chairman and Chief Executive Officer Nephew of Mr Goh Kim Hup, Executive Director and Deputy Chief Executive Officer |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Aug 2022 to Present: Chief Executive Officer of Scorpio Electric Pte. Ltd. Sept 2021 to Aug 2022: Deputy Chief Executive Officer of Scorpio Electric Pte. Ltd. Nov 2020 to Aug 2021: Executive-CEO Office, Scorpio Electric Pte. Ltd. Jan 2017 to Oct 2020: Assistant Manager, Operation in EuroAutomobile Pte. Ltd. July 2016 to Jan 2017: Associate, Corporate restructuring, nTan Corporate Advisory May 2016 to July 2016: Executive, COO Office, EuroSports Auto Pte Ltd May 2015 to May 2016: Analyst, Investment management, Catpital |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Joshua Goh holds 5,000,000 ordinary shares in EuroSports Global Limited |
| # 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) | 1. JES Auto Pte. Ltd. |
| Present | 1. Scorpio Electric Pte. Ltd. 2. EVI Electric Pte. Ltd. 3. EuroSports Auto Pte Ltd 4. EuroAutomobile Pte. Ltd. 5. Prosper Auto Pte. Ltd. 6. deLaCour Asia Pacific Pte. Ltd. 7. Scorpio Electric Europa, Sociedad De Responsabilidad Limitada 8. Scorpio Electric (Shenzhen) Co., Ltd. 9. Secura Group Limited |
| (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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | Yes |
| If Yes, Please provide details of prior experience | Mr Joshua Goh is currently an Independent Director of Secura Group Limited. |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not Applicable |
