Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director

BackJan 19, 2021
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