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Change - Announcement of Appointment

Promotion of Deputy Group Chief Executive Officer to Group Chief Executive

* Asterisks denote mandatory information

Name of Announcer*
UOL GROUP LIMITED
Company Registration No.
196300438C
Announcement submitted on behalf of
UOL GROUP LIMITED
Announcement is submitted with respect to*
UOL GROUP LIMITED
Announcement is submitted by*
Foo Thiam Fong Wellington
Designation*
Company Secretary
Date & Time of Broadcast
7 September 2018, 5:27 pm
ANNOUNCEMENT DETAILS
Announcement Date / Time
7 September 2018, 5:27 pm
Appointment Date
2 January 2019, 12:00 am
NARRATIVES
Person Name

Liam Wee Sin

Board Comments

The Board of Directors has reviewed Mr Liam Wee Sin's appointment as recommended by the Nominating Committee and agreed that he is suitable to perform the role of Group Chief Executive. Mr Liam, who is currently the Deputy Group Chief Executive Officer, has been with the Group for the last 25 years, and has held several appointments within the Group.

Role And Responsibilities

Executive. Responsible for managing the business of UOL Group Limited and its subsidiaries; and developing and implementing Board approved strategies.

Job Title

Group Chief Executive

Working Experience

1 January 2006 to 31 December 2010 : Chief Operating Officer
1 January 2011 to 11 August 2015 : President (Property)
12 August 2015 to Present : Deputy Group Chief Executive Officer

Conflict Of Interest

None

Familial RelationShip

None

Other DirectorShips Past

Please see Appendix A attached.

Other DirectorShips Present

Please see Appendix A attached.

Shareholding Interest Details

UOL Group Limited - 288,777 shares
80,000 UOL Share Option 2013
60,000 UOL Share Option 2014
60,000 UOL Share Option 2015
60,000 UOL Share Option 2016
60,000 UOL Share Option 2017
60,000 UOL Share Option 2018

Director Experience Details

Not applicable

Event Description

The Board of Directors of UOL Group Limited (the "Company") wishes to announce the appointment of Mr Liam Wee Sin as the Group Chief Executive of the Company, with effect from 2 January 2019.

ATTACHMENTS
Attachments