Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive 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
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Nov-2022 17:16:48
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer and Executive Director
Announcement Reference
SG221121OTHRTKKY
Submitted By (Co./ Ind. Name)
Leung Wing Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Gerard Lee How Cheng has resigned as the Chief Executive Officer and Executive Director of Lion Global Investors Limited with effect from 1 December 2022.

Additional Details

Name Of Person
Gerard Lee How Cheng
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2022
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
16/11/2010
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director.
Role and responsibilities
Chief Executive Officer and 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)
Pacific Mutual Fund Berhad
Present
LGlobal Funds (in liquidation)
LionGlobal Capital Partners Private Limited
LionGlobal Capital Partners II Private Limited
LionGlobal Investment Series VCC
The Health Collective Pte Ltd