Change - Announcement of Cessation::Cessation of Chief Risk Officer

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
06-Jan-2026 12:16:37
Status
New
Announcement Sub Title
Cessation of Chief Risk Officer
Announcement Reference
SG260106OTHRBL23
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 Chief Risk Officer

Additional Details

Name of person
Ms Koh Puay Eng Agnes
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/03/2026
Detailed reason(s) for cessation
Ms Agnes Koh will be stepping down as Chief Risk Officer effective 31 March 2026. She will take on a special advisory role at SGX Group from July after a short break.
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
01/01/2014
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Risk Officer
Role and responsibilities
Oversees risk management and regulatory compliance, ensuring a strong framework that supports SGX s fair, orderly, and transparent market operations and safe, efficient clearing.
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)
9
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
388,765
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Other Directorships
Past (for the last 5 years)
Energy Market Company Pte Ltd
Present
(1) Asian Gateway Investments Pte. Ltd.
(2) SGX FX Pte. Ltd.