Change - Announcement of Cessation::Resignation of Long Hong as Executive Director

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 08-Jul-2019 19:55:40
Status: New
Announcement Sub Title: Resignation of Long Hong as Executive Director
Announcement Reference: SG190708OTHRPOK1
Submitted By (Co./ Ind. Name): Wu Bin
Designation: Executive Director
Effective Date and Time of the event: 08/07/2019 20:00:00
Description (Please provide a detailed description of the event in the box below): Resignation of Executive Director.

Name Of Person: LONG HONG
Age: 36
Is effective date of cessation known?: Yes
If yes, please provide the date: 08/07/2019
Detailed Reason (s) for cessation: To pursue his personal career and other interests.
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: 04/03/2019
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): 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Executive Director
Role and responsibilities: Executive 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?: No
Past (for the last 5 years): Nil
Present: Nil