| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 7, 2021 20:12 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG210507OTHRL792 |
| Submitted By (Co./ Ind. Name) | Florence Ding |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Leong Kok Ho as Chief Financial Officer |
| Additional Details | |
| Name Of Person | Leong Kok Ho |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 07/05/2021 |
| Detailed Reason (s) for cessation | Stepping down from full-time employment to pursue personal interest. |
| 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 | 01/08/2018 |
| 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) | 3 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Mr Leong is responsible for all the financial functions of the Group including overseeing the financial and management accounting, compliance and taxation matters of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please see attached file. |
| Present | Please see attached file. |
