Change - Announcement of Cessation::Retirement of an Executive Officer

Issuer & Securities

Issuer/ Manager
RIVERSTONE HOLDINGS LIMITED
Securities
RIVERSTONE HOLDINGS LIMITED - SG1U22933048 - AP4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Aug-2026 22:36:05
Status
New
Announcement Sub Title
Retirement of an Executive Officer
Announcement Reference
SG260803OTHRGUZT
Submitted By (Co./ Ind. Name)
Wong Teek Son
Designation
Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Riverstone Holdings Limited (the "Company" or together with its subsidiaries, the "Group") wishes to announce the retirement of Mr Lee Keat Leong as Co-Chief Operating Officer of the Company with effect from 3 August 2026.

Accordingly, he ceased as an Executive Officer of the Group.

Additional Details

Name of person
Lee Keat Leong
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
03/08/2026
Detailed reason(s) for cessation
Mr Lee Keat Leong will be retiring as Co-Chief Operating Officer of the Company due to health reason.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
15/05/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Co-Chief Operating Officer of the Company; and Senior Sales Manager of the wholly-owned subsidiaries of the Company
Role and responsibilities
Mr Lee Keat Leong is responsible for developing and marketing medical and healthcare gloves.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
200,300
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil