Global

Connections,

Advancing

Together

Singapore Exchange Annual Report

July 2022 - June 2023

Corporate

Information

Board of Directors

Board Committees

Registered Office

Chairman

Audit Committee

Singapore Exchange Limited

Mr Koh Boon Hwee

Chairman

2 Shenton Way #02-02

Appointed on 1 January 2023

Mr Yeoh Oon Jin

SGX Centre 1

Singapore 068804

Chief Executive Officer

Members

t:

+65 6236 8888

Mr Loh Boon Chye

Mr Koh Boon Hwee

f:

+65 6535 6994

Members

Mr Lim Chin Hu

w: sgx.com

Appointed on 24 March 2023

Dr Beh Swan Gin

Ms Julie Gao

Place of Incorporation

Ms Chew Gek Khim

Appointed on 1 May 2023

Mr Lim Chin Hu

Ms Lim Sok Hui (Mrs Chng)

Nominating &

Singapore

Mr Mark Makepeace

Prof. Subra Suresh

Governance Committee

Company Registration No.

Mr Samuel Tsien

Chairman

Mr Yeoh Oon Jin

Dr Beh Swan Gin

Ms Julie Gao

Members

199904940D

Appointed on 1 May 2023

Ms Lin Huey Ru

Ms Chew Gek Khim

Date of Incorporation

Appointed on 1 May 2023

Mr Lim Chin Hu

Prof. Subra Suresh

Company Secretaries

Mr Koh Boon Hwee

21 August 1999

Appointed on 6 October 2022

Investor Relations

Ms Ding Hui Yun

Remuneration & Staff

Mr Seah Kim Ming Glenn

Development Committee

For enquiries on SGX's business

Share Registrar

Chairman

performance, contact the

Mr Lim Chin Hu

Investor Relations team at

Members

e:

ir@sgx.com

Boardroom Corporate &

Advisory Services Pte. Ltd.

Ms Chew Gek Khim

Sustainability

1 Harbourfront Avenue,

Dr Beh Swan Gin

Keppel Bay Tower #14-07

Appointed on 6 October 2022

e:

Singapore 098632

Mr Koh Boon Hwee

sustainability@sgx.com

t: +65 6536 5355

Appointed on 6 October 2022

  1. SRS.TeamB@boardroomlimited.com
  1. boardroomlimited.com

Risk Management

Auditor

Committee

Chairman

Ms Lim Sok Hui (Mrs Chng)

KPMG LLP

Members

12 Marina View #15-01

Asia Square Tower 2

Mr Lim Chin Hu

Singapore 018961

Mr Samuel Tsien

t: +65 6213 3388

Mr Yeoh Oon Jin

w: kpmg.com.sg

Dr Beh Swan Gin

Appointed on 24 March 2023

Partner-in-Charge

Ms Lin Huey Ru

Mr Leong Kok Keong

Appointed on 1 May 2023

Appointed on 3 October 2019

Contents

Letter from the Chairman and the CEO

SGX Group had another solid year in FY2023.

Our financial results continue to demonstrate

the strength and resilience of our multi-asset

business. Global investors are increasingly

turning to our trusted international

marketplaces to manage portfolio risk and

seek growth opportunities across equities,

12

currencies and commodities.

Business at a Glance

28%

Fixed Income, Currencies and Commodities

60%

Equities

12%

Data, Connectivity and Indices

$1,194m

FY2023 Revenue

Business at a Glance, read more at page 10

Performance Overview

  1. Our International Network
  1. Financial Highlights & Performance Review
  1. Financial Performance Summary
  2. Business at a Glance

Group Overview

12 Letter from the Chairman and the CEO

16 Organisation

18 Board of Directors

24 Executive Management Committee

Value Creation & Sustainability

  1. How We Create Value
  1. Identified Trends
  1. Strategic Priorities
  1. Risk Management
  1. Progressing Sustainable Transition
  1. Corporate Social Responsibility

Governance

  1. Corporate Governance Report
  1. - Remuneration Report
  1. Summary of Disclosures
  2. Self-RegulatoryOrganisation Governance Report
  1. Report of Independent Committees

Financials

148 Directors' Statement

  1. Independent Auditors' Report
  1. Statement of Comprehensive Income
  1. Statement of Financial Position
  1. Consolidated Statement of Changes in Equity
  1. Statement of Changes in Equity
  1. Consolidated Statement of Cash Flows
  1. Notes to the Financial Statements

Others

  1. Statistics of Shareholdings
  1. Notice of Annual General Meeting
  1. Supplemental Information on Directors Seeking Election and Re-election at the 2023 AGM

Online Annual Report

investorrelations.sgx.com/financial-

information/annual-reports

Performance Overview

4 Performance Overview

Our International Network

Abu Dhabi

Amsterdam

Gujarat

Offices in

19 Cities

International Network across

27 Cities

Athens

Beijing

Hong Kong

Houston

Singapore Exchange (SGX Group)

is Asia's most international

exchange, offering multiple

Boston

avenues of growth to a global

network of clients, members

and partners, through a single

trusted ecosystem.

Chicago

London

Milan

GenevaFrankfurt

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Disclaimer

SGX - Singapore Exchange Limited published this content on 05 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2023 09:58:03 UTC.