Date of announcement 2021/01/26
Time of announcement 17:26:27
Date of events 2021/01/26
To which item it meets paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the
  change: 2021/01/26
2.Position (Please enter chairperson or president/general manager):
  General Manager (Chief Executive Officer)
3.Name and resume of the previous position holder:Mr. ONG Seng Ken, Kenny/
  KGI Securities (Singapore) Pte. Ltd., Acting Chief Executive Officer.
4.Name and resume of the new position holder:Mr. ONG Seng Ken, Kenny/ KGI
  Securities (Singapore) Pte. Ltd., Acting Chief Executive Officer.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
6.Reason for the change:new appointment
7.Effective date of the new appointment:2021/01/26
8.Any other matters that need to be specified:The Board of Directors of the
  Company approved Mr. Ken Ong as acting CEO on 4 January 2021. Following
  Singapore regulatory approval of his CEO appointment on 21 January 2021,
  the Board of Directors of the Company approved the same on 26 January 2021.