Date of announcement 2021/01/04
Time of announcement 18:29:27
Date of events 2021/01/04
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2021/01/04
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title, name and resume of the previous position holder:
 Mr. TEO Cheng Hoe, Christopher /KGI Securities (Singapore) Pte. Ltd.,
 Managing Director
4.Title, name and resume of the new position holder:None
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new position holder when elected:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:N/A
10.Turnover rate of directors of the same term:1/7
11.Turnover rate of independent directors of the same term:N/A
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:
  (1)Mr. TEO Cheng Hoe, Christopher had tendered her resignation as the
     director of KGI Securities (Singapore) Pte. Ltd. (the ”Company”)
     with effect from 4 January 2021.
  (2)The Company is registered in Singapore. The Articles of the Company
     do not stipulate tenure for directors.