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Change - Announcement Of Resignation Of Chief Financial Officer
07 May 2021

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.

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Appendix A (Size: 38,397 bytes)