| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 26, 2021 17:22 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Operating Officer |
| Announcement Reference | SG211126OTHRUG54 |
| Submitted By (Co./ Ind. Name) | Tan Hong Lye, Cecilia |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Chew Hian Chin as the Chief Operating Officer of the Company with effect from 14 December 2021. |
| Additional Details | |
| Name Of Person | Chew Hian Chin |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/12/2021 |
| Detailed Reason (s) for cessation | To pursue other personal interests |
| 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 | 01/09/2019 |
| 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 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Operating Officer |
| Role and responsibilities | Executive. He is responsible for operational matters, including investment and asset management functions for Sasseur REIT. |
| 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) | 1) Chongqing Sasseur Suge Apparel Joint Stock Co., Ltd 2) Sasseur Bishan HK Limited 3) Sasseur Hefei HK Limited 4) Sasseur Jinan HK Limited 5) Hong Sun Development Group Limited 6) Sasseur Bishan (BVI) Limited 7) Sasseur Hefei Limited 8) Sasseur Jinan Limited |
| Present | 1) KECC Pte. Ltd. 2) Apex Tea Pte. Ltd. 3) Apex Fund I Pte. Ltd. |