お知らせ • Feb 25
TOTM Technologies Limited Announces Appointment of Siek Wei Ting, Ryan as Independent Director Member of the Audit Committee and Member of the Remuneration Committee
TOTM Technologies Limited announced appointment of Siek Wei Ting, Ryan as Independent Director, member of the Audit Committee and member of the Remuneration Committee . The Board of Directors of the Company, having considered the recommendation of the Nominating Committee, and having assessed Mr. Siek Wei Ting, Ryan ("Mr. Siek")'s character, integrity, suitability, and professional experience in finance, accounting and leadership roles, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as an Independent Director, member of the Audit Committee and member of the Remuneration Committee of the Company. Mr. Siek is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the SGX-ST. Job Title: Independent Director, Member of the Audit Committee and Member of the Remuneration Committee. Working Experience, October 2018 to Present: V3 Brands Pte Ltd. - Finance Director, April 2004 to September 2018: China Minzhong Food Corporation Pte Ltd. - Chief Financial Officer. Other DirectorShips Past: Directorship: Beyond Lab Pte Ltd, LAC Global (Singapore) Pte Ltd,LAC Global Pte Ltd, Oni Global (Trading) Pte Ltd,Oni Global Pte Ltd, Orangerie Group International Pte Ltd, V3 Fintech Pte Ltd, Face On Clinic Pte Ltd, Paris Investment Pte Ltd. Other DirectorShips Present: V3 Brands Pte Ltd. - Finance Director. Director Experience Details; Mr. Siek was an Independent Director of Asian Healthcare Specialists Limited and an Executive Director of China Minzhong Food Corporation Limited. Appointment of Independent Director - Mr. Siek Wei Ting, Ryan This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. Professional Qualifications: Bachelor of Accountancy from Nanyang Technological University. Appointment Date: February 25, 2025. Present Directorship: ASIA MAROC, BACHA COFFEE CHINA PTE LTD, BACHA COFFEE FRANCE, BACHA COFFEE HONG KONG LIMITED, BACHA COFFEE PTE LTD, BACHA COFFEE TAIWAN CO LIMITED, C.A.,CAT & THE FIDDLE PTE LTD, CHINA MINZHONG FOOD CORPORATION PTE LTD, CREATIVE SCHEMES SDN BHD, DAR EL BACHA MALAYSIA SDN BHD, FOODGNOSTIC PTE LTD, FOODGNOSTICS CORPORATION PTE LTD, FUTURE STORE PTE LTD, FUTURISTIC LT PTE LTD, FUTURISTIC PROJECTS PTE LTD, FUTURISTIC STORE FIXTURES (KUNSHAN) CO LTD, FUTURISTIC STORE FIXTURES (KUNSHAN) INSTALLATION & SERVICES CO LTD, FUTURISTIC STORE FIXTURES PTE LTD, FUTURISTIC STORE FIXTURES SDN BHD, IMMO OCEAN, KABES, LAC (HK) CO LTD, LAC (SHANGHAI) CO LTD, LAC CO LTD, LAC DISTRIBUTION PTE LTD, LAC GLOBAL BRANDS (MALAYSIA) SDN BHD, LAC GLOBAL BRANDS (VIETNAM) LLC LAC VIETNAM LIMITED COMPANY, LT CUSTOM TRADING (KUNSHAN) CO LTD, MAISON ALEXIS, MARCHE D'ORIENT, MARE NOSTRUM, MASSIRA INVESTISSEMENT, NAKHAI, OLD SENG CHOONG PTE LTD, OSIM (HK) CO LTD, OSIM (M) SDN BHD, OSIM (TAIWAN) CO LTD OSIM (THAI) CO LTD, OSIM INTERNATIONAL (CHINA) CO LTD, OSIM INTERNATIONAL TRADING (SHANGHAI) CO LTD, OSIM SERVICES - TAIWAN BRANCH OFFICE, OSIM SERVICES PTE LTD, PT BACHA COFFEE GROUP INDONESIA, SECRET NIGHT, SYNAGISTICS LIMITED. Present Directorship (cont'd); THE WELLBEING GROUP (HK) CO LTD, TWG TEA COMPANY PTE LTD, TWG TEA (CHONGQING) CO LTD, TWG TEA (MACAU) CO LTD, TWG TEA (NORTH ASIA) PTE LTD, TWG TEA FRANCE, TWG TEA INSTITUTE PTE LTD, TWG TEA LIMITED (UK), V3 BRANDS ASIA LIMITED,V3 BRANDS I LIMITED, V3 BRANDS IP MANAGEMENT (LAC) PTE LTD, V3 BRANDS IP MANAGEMENT (OSIM) PTE LTD, V3 BRANDS PTE LTD, V3 CAPITAL INVESTMENTS PTE LTD, V3 GOURMET PTE LTD, V3 GROUP (SHANGHAI) CO LTD, V3 INVESTMENT (SHANGHAI) CO LTD, V3 WELLNESS PTE LTD, XNDO (HK) CO LTD and XNDO PTE LTD.