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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 14, 2024 23:36 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG241114OTHRLDY6 |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr. Cai, Yong as Independent Director. |
| Additional Details | |
| Name Of Person | Cai, Yong |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/11/2024 |
| Detailed Reason (s) for cessation | To pursue his personal commitments. |
| 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 | 14/05/2024 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director; Chairman of the Audit and Risk Committee, a member each of the Remuneration Committee and Nominating Committee. |
| Role and responsibilities | Independent Director of the Company. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Unicom Kaixing Fund |
| Present | Beijing Shan Shi Investment Management Company Beijing Leading Unlimited Technology Co., Ltd Beijing Happy Agan Health Technology Co., Ltd. |