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Change - Announcement of Appointment

Appointment of Chief Operating Officer

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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*
Yeong Sien Seu
Designation*
Company Secretary
Date & Time of Broadcast
12 August 2022, 5:17 pm
ANNOUNCEMENT DETAILS
Announcement Date / Time
12 August 2022, 5:17 pm
Appointment Date
1 September 2022, 12:00 am
NARRATIVES
Person Name

Neo Soon Hup

Board Comments

The Board of Directors has today reviewed Mr Neo Soon Hup's appointment as recommended by the Nominating Committee and agreed that he is suitable to perform the role of Chief Operating Officer. Mr Neo has been with the Group since 2003, and has held several appointments within the Group.

Role And Responsibilities

Executive. Oversees (a) Asset Management of the Group's hospitality portfolio; (b) Centre Management of UOL's commercial portfolio; and (c) Business Development of the Group.

Job Title

Chief Operating Officer

Working Experience

January 2005 to May 2018 : Chief Financial Officer, Pan Pacific Hotels Group Limited ("PPHG")
February 2018 to December 2018 : Senior Vice President (Operations), PPHG
January 2019 to February 2020 : Executive Vice President (Operations), PPHG
March 2020 to August 2022 : Chief Operating Officer, PPHG

Conflict Of Interest

None

Familial RelationShip

None

Other DirectorShips Past

Appendix A

Other DirectorShips Present

Appendix A

Shareholding Interest Details

UOL Group Limited - 51,528 ordinary shares
32,000 UOL Share Option 2018
32,000 UOL Share Option 2019
41,000 UOL Share Option 2020
54,000 UOL Share Option 2021
54,000 UOL Share Option 2022

Director Experience Details

Not applicable

Event Description

The Board of Directors of UOL Group Limited (the "Company") wishes to announce the appointment of Mr Neo Soon Hup as Chief Operating Officer of the Company, with effect from 1 September 2022.

Professional Qualifications

Association of Chartered Certified Accountants and is a fellow of both the Institute of Singapore Chartered Accountants and the Chartered Secretaries Institute of Singapore.

Reason for director to not undergo training

Not applicable

ATTACHMENTS
Attachments

NSH-Appendix A.pdf(119.49KB)