Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
LION GLOBAL INVESTORS LIMITED
Securities
LION-OCBC SEC SG LOW CARBON - SGXC60641310 - ESG
LION-OCBC SEC SG LOW CARBON - SGXC60641310 - ESU
LION-PHILLIP S-REIT ETF - SG1DJ3000008 - CLR
LION-OCBC SECURITIES HS TECH - SGXC56627679 - HST
LION-OCBC SECURITIES HS TECH - SGXC56627679 - HSS
LION-OCBC SEC CHINA LEADERS - SGXC42834322 - YYY
LION-OCBC SEC CHINA LEADERS - SGXC42834322 - YYR
LION-NOMURA JAPAN ACTIVE ETF - SGXC22115700 - JJJ
LION-NOMURA JAPAN ACTIVE ETF - SGXC22115700 - JUS
LION-OCBC SEC APAC FIN DIV ETF - SGXC10762612 - YLD
LION-OCBC SEC APAC FIN DIV ETF - SGXC10762612 - YLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Oct-2024 10:07:07
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG241018OTHRPMDT
Submitted By (Co./ Ind. Name)
Leung Wing Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Khor Hock Seng will step down as a Director and Chairman of Lion Global Investors Limited with effect from 31 October 2024.

Additional Details

Name Of Person
Khor Hock Seng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2024
Detailed Reason (s) for cessation
Resignation.
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
22/01/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and Chairman of the Board of directors.
Role and responsibilities
Non-executive director and chairman of the Board of directors.
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)
Great Eastern Takaful Berhad: Director

The Institute of Banking and Finance: Council member

Singapore College of Insurance Limited: Board of Governors
Present
Great Eastern Financial Advisers Private Limited:Chairman

PT Great Eastern Life Indonesia: President Commissioner

PT Great Eastern General Insurance Indonesia: President Commissioner

218 Orchard Private Limited: Director

Financial Industry Disputes Resolution Centre Ltd: Director

Great Eastern Capital (Malaysia) Sdn Bhd: Director

Great Eastern General Insurance (Malaysia) Berhad: Director

Great Eastern International Private Limited: Director

Great Eastern Life Assurance (Malaysia) Berhad: Director

I Great Capital Holdings Sdn Bhd: Director

Overseas Assurance Corporation (Holdings) Berhad: Director

The Great Eastern Trust Private Limited: Director

Financial Sector Tripartite Committee: Member

Life Insurance Association, Singapore: Member