Change - Announcement of Cessation::Resignation of Executive Officer - Lin Yushan ("Angela Lin")

Issuer & Securities

Issuer/ Manager
GDS GLOBAL LIMITED
Securities
GDS GLOBAL LIMITED - SG2F65991521 - 5VP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-May-2025 18:15:00
Status
New
Announcement Sub Title
Resignation of Executive Officer - Lin Yushan ("Angela Lin")
Announcement Reference
SG250502OTHRJ91L
Submitted By (Co./ Ind. Name)
Lee Pei Fang
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Angela Lin
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2025
Detailed Reason (s) for cessation
Ms Angela Lin has resigned due to personal family matters.

The Sponsor, after having interviewed Ms Angela Lin, is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Ms Angela Lin as the Senior Manager, Sales and Service of the Group.
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
20/12/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Manager, Sales and Service
Role and responsibilities
Executive.

Angela Lin reports to the Chief Operating Officer ("COO") and is responsible for overseeing the sales and after sales service department.

Following her resignation, the responsibilities undertaken by Angela Lin will be assumed by existing sales team with oversight by the COO.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Angela Lin holds 230,000 shares in GDS Global Limited.
Past (for the last 5 years)
Nil
Present
Nil