Global Uin Intelligence Holdings Limited — Board/Management Information 2021

Feb 9, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Singapore Food Holdings Limited 新 加 坡 美 食 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8496)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Singapore Food Holdings Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) is pleased to announce that Mr. Wong Wah (‘‘Mr. Wong’’) and Mr. Kuan Hong Kin Daniel (‘‘Mr. Kuan’’) have been appointed as new independent non-executive Directors (‘‘INED(s)’’) of the Company with effect from 9 February 2021.

The biographical details of Mr. Wong and Mr. Kuan are as follows:

Mr. Wong

Mr. Wong, aged 36, has approximately 15 years of auditing, accounting and company secretarial experience. Mr. Wong obtained a bachelor degree in accountancy from The Hong Kong Polytechnic University in December 2006. Mr. Wong worked in PricewaterhouseCoopers until January 2016. From January 2016 to June 2018, Mr. Wong was the group financial controller, company secretary and authorised representative of AV Promotion Holdings Limited, the shares of which are listed on the Stock Exchange (stock code: 8419). From June 2018 to September 2020. Mr. Wong was the chief financial officer and company secretary of a private company. Mr. Wong has been the company secretary and an authorised representative of K Group Holdings Limited, the shares of which are listed on the Stock Exchange (stock code: 8475), since October 2020. Mr. Wong has been a member of the Hong Kong Institute of Certified Public Accountants since January 2010.

As at the date of this announcement, save as disclosed herein, Mr. Wong has not held any other directorships in any other listed companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years. Mr. Wong also does not have any relationship with any Director, senior management or substantial or controlling shareholder of the Company.

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At the date of this announcement, Mr. Wong does not have any interests in the securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

There is a service agreement between Mr. Wong and the Company, and his current appointment is for a term of three years commencing from 9 February 2021. Mr. Wong is subject to retirement and re-election at the next following annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation and reelection at least once in every three years in accordance with the articles of association of the Company. Mr. Wong is entitled to a director’s fee of HK$228,000 per annum, which is determined by the Board with reference to the recommendation of the remuneration committee (the ‘‘Remuneration Committee’’) of the Company based on his qualifications, experience and the prevailing market conditions.

Save as disclosed herein, there is no matter relating to the appointment of Mr. Wong that needs to be brought to the attention of the holders of securities of the Company, nor is there any information as required to be disclosed pursuant to Rule 17.50(2)(h) to (v) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited.

Mr. Kuan

Mr. Kuan, aged 30, has over six years of experience in the legal industry. Mr. Kuan was admitted as a barrister in Hong Kong in April 2014. He obtained from The Chinese University of Hong Kong a bachelor’s degree in law in November 2012 and the Postgraduate Certificate in Laws in July 2013. From August 2016 to May 2020, Mr. Kuan was a non-executive Director of Kingland Group Holdings Limited (previously known as Sing On Holdings Limited) (Stock Code: 1751; previous Stock Code: 8352).

As at the date of this announcement, save as disclosed herein, Mr. Kuan has not held any directorship in any other listed companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years. Mr. Kuan also does not have any relationship with any Director, senior management or substantial or controlling shareholder of the Company.

At the date of this announcement, Mr. Kuan does not have any interests in the securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

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There is a service agreement between Mr. Kuan and the Company, his current appointment is for a term of three years commencing from 9 February 2021. Mr. Kuan is subject to retirement and re-election at the next following annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation and re-election at least once in every three years in accordance with the articles of association of the Company. Mr. Kuan is entitled to a director’s fee of HK$180,000 per annum, which is determined by the Board with reference to the recommendation of the Remuneration Committee based on his qualifications, experience and the prevailing market conditions.

Save as disclosed herein, there is no matter relating to the appointment of Mr. Kuan that needs to be brought to the attention of the holders of securities of the Company, nor is there any information as required to be disclosed pursuant to Rule 17.50(2)(h) to (v) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to welcome Mr. Wong and Mr. Kuan to join the Board.

CHANGE OF COMPOSITION OF BOARD COMMITTEES

The Board further announces that with effect from 9 February 2021:

• a) Mr. Wong has been appointed as the chairman of the audit committee of the Company, and our audit committee comprises three independent non-executive Directors, namely Mr. Wong Wah, Mr. John Lim Boon Kiat and Mr. Kwok Kin Kwong Gary; and

• b) Mr. Kuan has been appointed as a member of the nomination committee of the Company, and our nomination committee comprises two independent non-executive Directors, namely Mr. Kuan Hong Kin Daniel and Mr. John Lim Boon Kiat, and one executive Director, namely Mr. Goh Leong Heng Aris. Mr. Goh Leong Heng Aris is the chairman of our nomination committee.

By order of the Board

Singapore Food Holdings Limited Goh Leong Heng Aris Chairman and executive Director

Singapore, 9 February 2021

As at the date of this announcement, the executive Directors are Mr. Goh Leong Heng Aris, Ms. Anita Chia Hee Mei (Xie Ximei); and the independent non-executive Directors are Mr. John Lim Boon Kiat, Mr. Kwok Kin Kwong Gary, Mr. Wong Wah and Mr. Kuan Hong Kin Daniel.

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This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ‘‘Latest Company Announcements’’ page of the GEM website at www.hkgem.com for at least seven days from the date of its posting and on the Company’s website at www.proofer.com.sg.

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