| Name of person * | Yeo Lian Sim |
| Age * | 64 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 01-01-2014 |
| Detailed Reason(s) for cessation * | |
| 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 |
| If yes, please elaborate * | NA |
| 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 |
| If yes, please elaborate * | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No |
| If yes, please elaborate * | NA |
| Date of Appointment to current position * | 01-07-2004 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chief Regulatory Officer & Chief Risk Officer |
| Role and responsibilities * | |
Oversees Risk Management and Regulation and responsible for maintaining a robust regulatory framework for SGX's operation of a fair, orderly and transparent market and safe and efficient clearing
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| 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) * | NA |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | There have been 2 cessations of appointment specified in Listing Rule 704(7) in the past 12 months: (i) Robert Owen retired under Section 153(6) of the Companies Act, Chapter 50 of Singapore at the Fourteenth Annual General Meeting as a Non-Executive and Independant Director (effective date: 19 September 2013); and (ii) Benjamin Foo resigned as Head of Operations (effective date: 11 January 2013) |
