Date of announcement 2021/01/04
Time of announcement 18:28:53
Date of events 2021/01/04
To which item it meets paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the
  change: 2021/01/04
2.Position (Please enter chairperson or president/general manager):
 General Manager (Chief Executive Officer)
3.Name and resume of the previous position holder:Mr. Teo Cheng Hoe
 Christopher/ KGI Securities (Singapore) Pte. Ltd., Managing Director.
4.Name and resume of the new position holder:Mr. ONG Seng Ken, Kenny/ KGI
 Securities (Singapore) Pte. Ltd., Executive Director.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:Upon Regulatory Authority’s approval.
8.Any other matters that need to be specified:Approved by BOD of KGI
 Securities (Singapore) Pte. Ltd., Mr. ONG Seng Ken, Kenny will be the
 acting Chief Executive Officer of the Company. Before regulatory
 authority's approval, Mr. ONG Seng Ken, Kenny will temporarily act Chief
 Executive Officer 's position.