Singapore Exchange Limited announced appointment of Claire Perry O'Neill as Independent Director. The Board has considered the Nominating & Governance Committee's recommendation and assessment of Ms Claire Perry O'Neill's qualifications and experience and is satisfied that she will add knowledge, skills and experience to the Board. Working Experience: July 2020 to December 2021 - Managing Director, World Business Council for Sustainable Development July 2019 to February 2021- President Designate COP-26, HM Government of the United Kingdom May 2013 to July 2019 - Government Minister, HM Government of the United Kingdom May 2010 to December 2019 - Member of Parliament, HM Government of the United Kingdom.

Director Experience Details: Ms. O'Neill will be briefed on her roles and responsibilities as an independent director of SGX. SGX will make arrangements for Ms. O'Neill to attend the relevant Singapore Institute of Directors seminar(s) and/or courses on the roles and responsibilities of a director of an SGX-listed company. Professional Qualifications: 1988 to 1990 - Harvard Business School, USA, Master of Business Administration 1982 to 1985, University of Oxford, UK, Bachelor of Arts (with Honours).