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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 31, 2018 17:36 |
| Status | New |
| Announcement Sub Title | Retirement of Chief Financial Officer |
| Announcement Reference | SG180831OTHR1M8P |
| Submitted By (Co./ Ind. Name) | Raymond Lam |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Chief Financial Officer |
| Additional Details | |
| Name Of Person | Francis Benedict Ryan |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/09/2018 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 14/08/2013 |
| 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) | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for finance and accounting matters. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N/A |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 176,000 shares |
| Past (for the last 5 years) | None outside of Delfi Group |
| Present | None outside of Delfi Group |