| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 19, 2021 17:19 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG210119OTHR3ZCT |
| 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. |
| Additional Details | |
| Name Of Person | Wang Jun |
| Age | 43 |
| 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 |