MTQ : Change - Announcement Of Appointment Of Group Chief Financial Officer

About this update from Mtq Corporation Limited

Announcement Title Change - Announcement of Appointment Date & Time of Broadcast Jun 16, 2025 17:59 Status New Announcement Sub Title Appointment of Group Chief Financial Officer Announcement Reference SG250616OTHRQPYQ Submitted By (Co./ Ind. Name) Tan Lee Fang Designation Company Secretary Description (Please provide a detailed description of the event in the box below) Appointment of Group Chief Financial Officer Additional Details Date Of Appointment 01/07/2025 Name Of Person Edwin Wong Pak Kai ("Mr Edwin Wong") Age 40 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) Mr Edwin Wong joined MTQ Corporation Limited in 2012. His appointment as Group Chief Financial Officer ("Group CFO") was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company after taking into consideration his extensive contributions and experience within the Group, professional qualifications and capability to assume the responsibilities of the Group CFO. Whether appointment is executive, and if so, the area of responsibility Executive. Mr Edwin Wong will be responsible for the Group's overall financial strategy, financial management and compliance matters. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer Professional qualifications Bachelor of Accountancy Chartered Accountant of Singapore 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 No Conflict of interests (including any competing business) No Working experience and occupation(s) during the past 10 years 2018 - present : Financial Controller, MTQ Corporation Limited 2014 - 2017 : Group Finance Manager, MTQ Corporation Limited 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 27,000 ordinary shares in MTQ Corporation Limited # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). Past (for...

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