Change - Announcement of Cessation::Resignation of non-executive director

Issuer & Securities

Issuer/ Manager
LION GLOBAL INVESTORS LIMITED
Securities
LION-PHILLIP S-REIT ETF - SG1DJ3000008 - CLR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Oct-2019 15:11:07
Status
New
Announcement Sub Title
Resignation of non-executive director
Announcement Reference
SG191001OTHR65N2
Submitted By (Co./ Ind. Name)
Leung Wing Wah
Designation
Deputy Company Secretary
Description (Please provide a detailed description of the event in the box below)
With effect from 30 September 2019, Mr Norman Ip Ka Cheung ceased to be a director of Lion Global Investors Limited.

Additional Details

Name Of Person
Norman Ip Ka Cheung
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2019
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
30/06/2011
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)
2
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
As a non-executive director of Lion Global Investors 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)
United Engineers Limited
AIMS AMP Capital Industrial REIT Management Limited
UE E&C Limited
Present
Great Eastern Life Assurance (Malaysia) Berhad
Great Eastern Capital (Malaysia) Sdn Bhd
Far Island Bay Sdn Bhd (formerly known as The Great Eastern General Insurance Company Sdn Bhd)
Great Eastern General Insurance (Malaysia) Berhad
Great Eastern General Insurance Limited
Overseas Assurance Corporation (Holdings) Berhad
I Great Capital Holdings Sdn Bhd
Great Eastern Takaful Bhd
The Great Eastern Life Assurance Company Limited
Lion Global Investors Limited
Great Eastern Holdings Limited
WBL Corporation Limited