Change - Announcement of Cessation::Cessation of Deputy Chief Investment Officer

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 16-Dec-2018 22:43:37
Status: New
Announcement Sub Title: Cessation of Deputy Chief Investment Officer
Announcement Reference: SG181216OTHR0HES
Submitted By (Co./ Ind. Name): Ji Zenghe
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Cessation of Deputy Chief Investment Officer

Name Of Person: Teo Sheng Yue
Age: 38
Is effective date of cessation known?: Yes
If yes, please provide the date: 31/12/2018
Detailed Reason (s) for cessation: Personal 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: 15/03/2017
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): 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Deputy Chief Investment Officer
Role and responsibilities: To cover the business development and investment functions of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: No
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Greentech Express Pte. Ltd.
Present: None.