Company: SPPL
Filing Date: 2025-04-08
Form Type: 20-F
Source: 0001641172-25-003217
Chunk: 73

Company: SIMPPLE LTD.
Filing Date: 2025-04-08
Form: 20-F
Item: Item 6
Chunk 73
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ITEM
6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.
Directors and senior management.

The
following table sets forth information regarding our Directors and Executive Officers as at the date of this Report.

  Name                        Age      Position                                        
 ───────────────────────────────────────────────────────────────────────────────────────
  SCHROEDER Norman             63      Chief Executive Officer and Executive Director  
  GOH Gary Yean Seng           41      Chief Financial Officer                         
  LEE Kelvin Soon Sze          50      Chairman and Executive Director                 
  CHUA Yeow Tong Clement       50      Independent Director                            
  GUO Longjin                  40      Independent Director                            
  TANG Shaun Youwei            41      Independent Director                            
  PAT Kah Kit Daryl            37      Chief Operating Officer                         
  SOO Qi Kai                   36      Chief Technology Officer                        

The
business and working experience and areas of responsibility of our Directors and Executive Officers are set out below:

Mr.
SCHROEDER Norman has been our Chief Executive Officer and executive director since February 1, 2024. He previously served as our independent
director since December 1, 2022. Mr. Schroeder has had over 30 years of experience in the facilities management and aviation industry.
Mr. Schroeder has been a strategic development manager at OCS since December 2022, where he has been in charge of strategic business
development and relations management. Mr. Schroeder has worked at Trident Services Australia as chief executive officer where he was
in charge of overall operational, strategic and business wide responsibilities from December 2021 to November 2022, and as chief operations
officer from October 2017 to November 2022, where he was in charge of overall operational and business development responsibilities.
From February 2014 to September 2017, Mr. Schroeder has been director in strategic development and aviation services at SECUREcorp, where
he was in charge of overall operational and business development responsibilities, including aviation services. From 2002 to 2013, Mr.
Schroeder worked at Spotless Group, where he was a regional manager from 2002 to 2006, and general manager from 2006 to 2013. From 1997
to 2002, Mr. Schroeder has been a national operations manager at Gate Gourmet, and from 1990 to 1997 Mr. Schroeder has been an operations
manager at Cath