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
11-Jul-2024 08:46:57
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG240711OTHR69YH
Submitted By (Co./ Ind. Name)
Naomi Koh
Designation
Authorised Person
Description (Please provide a detailed description of the event in the box below)
With effect from 15 July 2024, Ms Chong Chuan Neo has resigned as a Director of Lion Global Investors Limited.

Additional Details

Name Of Person
Chong Chuan Neo
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2024
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
13/08/2019
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
Role and responsibilities
Non-executive director
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)
vKirirom Pte. Ltd.
Graduate Investment Private Limited
Aimazing Pte Ltd
Boost Holdings Sdn. Bhd.
Present
iShine Cloud Limited
MODA Solutions (BCR Shanghai)
Raffles Medical Group Ltd
Oversea-Chinese Banking Corporation Limited
SIA Engineering Company Limited
OCBC Bank (Hong Kong) Limited