Change - Announcement of Cessation::Resignation of non-executive director

Issuer & Securities

Issuer/ Manager
LION GLOBAL INVESTORS LIMITED
Securities
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
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Oct-2021 11:30:06
Status
New
Announcement Sub Title
Resignation of non-executive director
Announcement Reference
SG211001OTHRT4S4
Submitted By (Co./ Ind. Name)
Amanda Low
Designation
Authorised Person
Description (Please provide a detailed description of the event in the box below)
With effect from 1 October 2021, Mr Ching Wei Hong ceased to be a director of Lion Global Investors Limited.

Additional Details

Name Of Person
Ching Wei Hong
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2021
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
15/07/2010
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Deputy Chairman
Role and responsibilities
Non-executive director and deputy chairman of the board of Lion Global Investors Limited
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)
OCBC Pearl Limited
Resona Merchant Bank Asia Limited (previously known as Asean Finance Corporation Limited)
Network for Electronic Transfers (Singapore) Pte Ltd
OCBC Securities Private Limited
OCBC Investment Research Private Limited
Bank of Singapore Limited
Present
Nil