Change - Announcement of Cessation::Departure of Managing Director, China

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 15-Mar-2024 17:49:32
Status: New
Announcement Sub Title: Departure of Managing Director, China
Announcement Reference: SG240315OTHRX6BV
Submitted By (Co./ Ind. Name): Ong Yuh Hwang
Designation: Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Departure of Mr Zhang Yihong as Managing Director, China

Name Of Person: Zhang Yihong
Age: 48
Is effective date of cessation known?: Yes
If yes, please provide the date: 14/04/2024
Detailed Reason (s) for cessation: To pursue other opportunities
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: 25/10/2022
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): 5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Managing Director, China
Role and responsibilities: Mr Zhang oversees the Group's business operations in China
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: None
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): None
Present: None

Total size =179K