Date of announcement 2022/06/01
Time of announcement 18:16:18

Date of events 2022/06/01
To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Chief Operating Officer
2.Date of occurrence of the change: 2022/06/01
3.Name, title, and resume of the previous position holder:
FOO Kim Eng Philip, Executive Director, KGI Securities (Singapore) Pte.
Ltd.
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):Position Adjustment
6.Reason for the change:Position Adjustment
7.Effective date: 2022/06/01
8.Any other matters that need to be specified:None