General Announcement::APPOINTMENT AND RESIGNATION OF INDEPENDENT DIRECTORS OF PRINCIPAL SUBSIDIARY

Issuer & Securities

Issuer/ Manager
DBS GROUP HOLDINGS LTD
Securities
DBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jun-2018 17:13:08
Status
New
Announcement Sub Title
APPOINTMENT AND RESIGNATION OF INDEPENDENT DIRECTORS OF PRINCIPAL SUBSIDIARY
Announcement Reference
SG180629OTHR1YAY
Submitted By (Co./ Ind. Name)
TEOH CHIA-YIN
Designation
GROUP SECRETARY
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(12) of the Listing Manual of the Singapore Exchange Securities Trading Limited, DBS Group Holdings Ltd ("DBSH") wishes to announce that with effect from 29 June 2018:

(i) Mr. Liu Chee Ming has been appointed as an independent non-executive director of DBS Bank (Hong Kong) Limited ("DBS Hong Kong"); and

(ii) Mr. Robert Ng Chee Siong has resigned as an independent non-executive director of DBS Hong Kong.

DBS Hong Kong is an indirect wholly-owned subsidiary of DBSH.