Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Securities
DASIN RETAIL TRUST - SG1DE2000000 - CEDU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2026 17:24:52
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG260429OTHRJJF2
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Effective Date and Time of the event
29/04/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of non-executive director

Additional Details

Name of person
Kong Weipeng
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date.
26/03/2026
Detailed reason(s) for cessation
Dr. Kong Weipeng was appointed as a non-independent and non-executive director of Dasin Retail Trust Management Pte. Ltd. on 12 October 2021. He resigned as a director with effect from 26 March 2026 because of change of duties at Sino-Ocean Capital Limited.
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
12/10/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Nominating and Remuneration Committee
Role and responsibilities
Member of Nominating and Remuneration Committee
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
None
Present
1. Sino-Ocean Investment Management Limited