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

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2024 16:29:30
Status
New
Announcement Sub Title
Cessation of Non-Executive Non-Independent Director
Announcement Reference
SG240324OTHRQZQ7
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Non-Independent Director

Additional Details

Name Of Person
Mark Stephen Makepeace
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
22/03/2024
Detailed Reason (s) for cessation
Mr Makepeace is based outside of Singapore and has commitments to a number of executive and non-executive roles with various entities across the globe. In addition, SGX may, from time to time, explore business opportunities with these entities, as SGX does with potential partners. Mr Makepeace will cease to be a director of the SGX Board to ensure that the highest levels of governance continue to be met.
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
24/09/2020
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Board and Member of the Risk Management Committee
Role and responsibilities
Non-Executive and Non-Independent Director
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
6,227 SGX shares
Past (for the last 5 years)
FTSE Russell
London Stock Exchange
Suzhou Wilshire Investment Services Co., Ltd.
Westwood Grange (Cobham) Management Company Limited
Wilshire (Singapore) Pte. Ltd.
Wilshire Asia Private Markets VIII (Offshore), Inc.
Wilshire Australia Pty Limited
Present
Listed company
Nil

Others (non-listed company)
M8R Limited
Monica Holdco (UK) Limited
Monica Holdco (US), Inc.
Monica Intermediate Holdings GP, LLC
Monica Top GP (Cayman), LLC
St Giles Global (SGG) GP LLC
St Giles Global (SGG) LP
St Giles Global LCC
The Stock Exchange of Saudi Arabia (Tawadul)
Wilshire Benchmarks TopCo Limited
Wilshire Benchmarks US LLC
Wilshire Opco UK Limited