News

Change - Announcement Of Resignation Of Ms Ong Lee Keang Maureen As Non-Executive Independent Director

BackJan 23, 2026
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 23, 2026 17:46
Status New
Announcement Sub Title Resignation of Ms Ong Lee Keang Maureen as Non-Executive Independent Director
Announcement Reference SG260123OTHROFU4
Submitted By (Co./ Ind. Name) Hon Wei Seng / Lee Wei Hsiung
Designation Company Secretaries
Description (Please provide a detailed description of the event in the box below) Resignation of Ms Ong Lee Keang Maureen as Non-Executive Independent Director and Member of the Audit and Risk Committee.
Additional Details
Name of person Ong Lee Keang Maureen
Age 71
Is effective date of cessation known? Yes
If yes, please provide the date. 23/01/2026
Detailed reason(s) for cessation Ms Maureen Ong has decided to resign wef 23 January 2026 due to health reasons and the Board has accepted her resignation.
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 01/09/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Independent Director and Member of the Audit and Risk Committee
Role and responsibilities Non-Executive Independent
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) 4
Do independent directors make up at least one-third of the board (taking into account this cessation)? Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Shareholding interest in the listed issuer and its subsidiaries Yes
Shareholding details 25,716 units in CapitaLand Ascendas REIT (direct interest)
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorships

Past (for the last 5 years)

Nil
Present Singapore LNG Corporation Pte. Ltd.