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SGX Directors to Retire

By Sarah ChenSingapore
1 min read
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In this article (4)

Singapore Exchange (SGX), has announced personnel changes to its board of directors.

Jane Diplock, non-executive non-independent director, will be retiring from the board by rotation at the end of the bourse’s 22nd Annual General Meeting on 7 October, SGX said in a filing on Tuesday.

Diplock, 72, was also a member of SGX’s audit and risk management committees. She was appointed to her role in 2011.

Also retiring from office on 7 October is non-executive non-independent director Ng Wai Keng, who is being considered for an appointment that requires him to address any potential conflict of interest. Ng, 54, was appointed to the position in 2018, and was also a member of SGX’s remuneration and staff development committee.

Questions & Answers

Q.

Which directors are retiring from the SGX board?

A.

Jane Diplock and Ng Wai Keng are retiring from the Singapore Exchange board. Both are non-executive non-independent directors who will step down at the upcoming Annual General Meeting.

Q.

When will the directors retire from their positions?

A.

Both directors, Jane Diplock and Ng Wai Keng, will retire from the board by rotation at the end of the bourse’s 22nd Annual General Meeting, which is scheduled for 7 October.

Q.

What committee roles did Jane Diplock hold during her time on the board?

A.

Jane Diplock was a member of SGX’s audit committee and its risk management committee. She was appointed to her non-executive non-independent director role in 2011.

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