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Change - Announcement Of Retirement Of Lead Independent Director
Mar 26, 2026
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 26, 2026 22:25 |
| Status | New |
| Announcement Sub Title | Retirement of Lead Independent Director |
| Announcement Reference | SG260326OTHR304A |
| Submitted By (Co./ Ind. Name) | Ngiam May Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Wong Hin Sun, Eugene as Lead Independent Director |
| Additional Details | |
| Name of person | Wong Hin Sun, Eugene |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 23/04/2026 |
| Detailed reason(s) for cessation | Mr Wong will be retiring as a Lead Independent Director of the Company pursuant to Article 94 of the Company's Constitution. Mr Wong has decided not to stand for re-election and retire to facilitate board renewal. Accordingly, he shall retire at the conclusion of the Company's forthcoming Annual General Meeting and is not seeking for re-election. Mr Wong will also retire from his role as the Chairman of Nominating Committee and member of Audit and Risk and Remuneration Committees. The Board and Management would like to express their appreciation to Mr Wong for his invaluable contributions and guidance to the Board and the Company. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | 15/07/2019 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | i. Lead Independent Director ii. Chairman of Nominating Committee iii. Member of Audit and Risk and Remuneration Committees |
| Role and responsibilities | Carry out the responsibilities of the Lead Independent Director, Chairman of Nominating Committee and member of Audit and Risk and Remuneration Committees. |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking into account this cessation) | 3 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorships Past (for the last 5 years) |
1. Sirius Angel Fund Pte. Ltd. (dissolved) 2. Mekhala Pte. Ltd. 3. Aerospring Gardens Pte. Ltd. 4. Dining Collective Pte. Ltd. 5. Digital Mission Ventures Pte. Ltd. |
| Present | 1. Sirius Venture Capital Pte. Ltd. 2. Singapore Cruise Centre Pte. Ltd. 3. NTUC Learninghub Pte. Ltd. 4. Alliance Healthcare Group Limited 5. Jason Marine Group Limited 6. Japan Foods Holding Ltd. 7. Gardens By The Bay 8. Sirius Ocean Pte. Ltd. 9. Tangram Asia Capital Holdings Pte. Ltd. |
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