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

Issuer & Securities

Issuer/ Manager
NIKKO ASSET MANAGEMENT ASIA LIMITED
Securities
NIKKOAM-STC ASIA_XJ REIT ETF - SG1DE9000003 - CFA
NIKKOAM-STC ASIA_XJ REIT ETF - SG1DE9000003 - COI
NIKKOAM SGD IG CORP BOND ETF - SGXC70121915 - MBH
NIKKOAM-ICBCSG CN BD ETF RMB - SGXC29409643 - ZHY
NIKKOAM-ICBCSG CN BD ETF RMB - SGXC29409643 - ZHD
NIKKOAM-ICBCSG CN BD ETF SGD - SGXC30096447 - ZHS
NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B
ABF SPORE BOND INDEX FUND ETF - SG1S08926457 - A35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Sep-2023 17:25:06
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG230922OTHRFJ4V
Submitted By (Co./ Ind. Name)
Wong Yoong Yoong
Designation
Authorised User
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kiyotaka Ryu as a Non-Executive Director.

Additional Details

Name Of Person
Kiyotaka Ryu
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
22/09/2023
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
25/03/2019
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)
0
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.)
Director
Role and responsibilities
Mr Kiyotaka Ryu was a non-executive Director of Nikko Asset Management Asia Limited.
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?
No
Past (for the last 5 years)
Nikko Asset Management Luxembourg
S.A.
Nikko Asset Management Europe Ltd
Present
Nikko Asset Management International Limited
Nikko Asset Management Hong Kong Limited
Nikko AM Global Holdings Limited
Nikko AM Americas Holding Co., Inc.