|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Jan 19, 2021 17:19|
|Announcement Sub Title||Resignation of Non-Executive and Non-Independent Director|
|Submitted By (Co./ Ind. Name)||Anthony Ang Meng Huat|
|Designation||Chief Executive Officer|
|Description (Please provide a detailed description of the event in the box below)||Resignation of Dr Wang Jun as a Non-Executive and Non-Independent Director of the Company with effect from 22 January 2021.
|Name Of Person||Wang Jun|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||22/01/2021|
|Detailed Reason (s) for cessation||Dr Wang Jun has resigned from L Catterton to pursue his personal interests and goals.|
|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||16/11/2017|
|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||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Non-Executive and Non-Independent Director|
|Role and responsibilities||Non-Executive|
|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) Sasseur Cayman Holding Limited
(2) Iconic Locations Ltd
(3) L Catterton Singapore Pte. Ltd.
(4) Crystal Jade Group Holdings Ptd Ltd
(5) Trendy (China) Group Co., Ltd.
(6) Clearbay Ltd
(7) Fresh Bay Investment Limited
|Present||(1) Mulsanne Group Holding Limited
(2) Secoo Holding Limited
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