Change - Announcement Of Retirement As Chief Executive Officer And Executive Director
BackFeb 11, 2026
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 11, 2026 18:04 |
| Status | New |
| Announcement Sub Title | Retirement as Chief Executive Officer and Executive Director |
| Announcement Reference | SG260211OTHRY203 |
| Submitted By (Co./ Ind. Name) | Amy Chiang |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Ho Sing as Chief Executive Officer and Executive Director of the Company. |
| Additional Details | |
| Name of person | Ho Sing |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 10/08/2026 |
| Detailed reason(s) for cessation | Mr Ho has decided to retire and step down as Chief Executive Officer and Executive Director of the Company. A search for Mr Ho's replacement is underway, and an announcement will be made in due course. The Board wishes to thank Mr Ho for his services to the REIT Manager and Starhill Global REIT during his tenure. |
| 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 | 20/04/2010 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer and Executive Director |
| Role and responsibilities | Responsible for formulating and executing strategies for Starhill Global REIT, and for the day-to-day operations of Starhill Global REIT and the REIT Manager. |
| 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 | 150,000 units |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorships Past (for the last 5 years) |
N.A. |
| Present | Bitwave Pte Ltd Chengdu Xin Hong Management Co., Ltd Lien Properties Pte Ltd SG REIT (M) Pte Ltd SG REIT (WA) Pte Ltd Starhill Global ML KK Starhill Global REIT Japan SPC One Pte Ltd Starhill Global REIT Japan SPC Two Pte Ltd Starhill Global REIT MTN Pte Ltd Starhill Global REIT One TMK Top Sure Investment Limited Vitrone Properties Pte Ltd YTL Starhill Global REIT Management Limited |
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