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
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
15-Feb-2022 15:42:47
Status
New
Announcement Sub Title
Resignation of non-executive director
Announcement Reference
SG220215OTHR1L6L
Submitted By (Co./ Ind. Name)
Leung Wing Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

With effect from 15 February 2022, Ms Wee Ai Ning ceased to be a director of Lion Global Investors Limited.

Additional Details

Name Of Person
Wee Ai Ning
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2022
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
06/01/2018
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Non-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)
218 Orchard Private Limited
The Great Eastern Trust Private Limited
Great Eastern Digital Private Limited
Straits Eastern Square Private Limited
Present
Westrasch Limited