Sustainability and Governance Report
Corporate GOVERNANCE
Professional qualifications
MR. GOH CHING LAI
NIL
MR. WONG KING KHENG
Mr Wong is a member of the Institute of Singapore
Chartered Accountants (ISCA), Australian CPA and
Malaysian Institute of Accountant
Working experience and occupation(s) during the
past 10 years
More than 35 years of experience in distribution and
retailing of lifestyle products in footwear, fashion
apparel, sporting goods, golf, bags and accessories.
Over 30 years of experience in audit, public accounting
firm in Singapore advisory environment as a founder and
managing director in public accounting firm in Singapore
Shareholding interest in the listed issuer and its
subsidiaries
Direct interest in shares: 75,395,477
Deemed interest in shares: 114,855,040
NIL
NIL
Any relationship (including immediate family
relationships) with any existing director, existing
executive officer, the issuer and/or substantial
shareholder of the listed issuer or of any of its
principal subsidiaries
Mr. Goh Ching Lai is brother of Mr. Goh Ching Wah
Group Executive Chairman and also brother of Mr. Goh
Ching Huat, Chief Executive Officer/Executive Director
of the Company.
No
Conflict of Interest (including any competing
business)
Undertaking (in the format set out in Appendix 7.7)
under Rule 720(1) has been submitted to the
listed issuer
No
No
Yes
Yes
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