Date of announcement 2021/02/26
Time of announcement 18:16:42
Date of events 2021/02/26
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2021/02/26
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. Ng Hwee Beng/KGI Securities (Singapore) Pte. Ltd., 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:1/6
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. Ng Hwee Beng had tendered his resignation as the director of KGI
   Securities (Singapore) Pte. Ltd. (the ”Company”)with effect from 26
   February 2021.
(2)The Company is registered in Singapore. The Articles of Association of
   the Company do not stipulate tenure for directors.