Singapore Exchange Limited (?SGX? or the ?Company?) announced that pursuant to Regulation 3(3)(d)(iv) of the Securities and Futures (Corporate Governance of Approved Exchanges, Approved Clearing Houses and Approved Holding Companies) Regulations 2005, Professor. Subra Suresh is considered non-independent from business relationships with the Company or any of its subsidiaries on account that he was appointed as the Chairman of the Scientific Advisory Council of the Société Générale S.A. Group (?SocGen?).

Following this determination, Prof. Suresh will remain on the Board and as a member of the Nominating & Governance Committee (?NGC?) as a Non-Independent Non-Executive Director. Board and Board Committee Compositions: Following from the above, the composition of the Board and NGC is as set: Board of Directors: Mr. Koh Boon Hwee - Non-Executive Chairman and Independent Director, Mr. Loh Boon Chye - Chief Executive Officer and Non-Independent Director, Dr. Beh Swan Gin - Independent Non-Executive Director, Ms. Julie Gao - Independent Non-Executive Director, Mr. Lim Chin Hu - Independent Non-Executive Director, Ms. Lim Sok Hui (Mrs Chng) - Non-Independent Non-Executive Director, Ms. Lin Huey Ru - Independent Non-Executive Director, Ms. Claire Perry O'Neill - Independent Non-Executive Director, Prof. Subra Suresh - Non-Independent Non-Executive Director, Mr. Samuel Tsien - Independent Non-Executive Director, and Mr. Yeoh Oon Jin - Independent Non-Executive Director. Nominating & Governance Committee: Dr. Beh Swan Gin ?

Chairman, Mr. Koh Boon Hwee ? Member, Mr. Lim Chin Hu ? Member, Prof Subra Suresh ?

Member, and Mr. Samuel Tsien ? Member.