Date of announcement
2021/06/22
Time of announcement
15:41:30
Date of events
2021/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/06/22
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:None.
4.Title, name and resume of the new position holder:
(1)James Wang, Senior Vice President of KGI Securities (Singapore) Pte. Ltd.
(2)Scott Yang, Head of Finance Department of KGI Securities (Singapore) Pte. Ltd.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment.
6.Reason for the change:New appointment.
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:2/7.
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: The Company is registered in
Singapore. Its Articles of Association do not stipulate tenure for directors.