| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 28, 2023 18:37 |
| Status | New |
| Announcement Sub Title | Change - Announcement of Cessation |
| Announcement Reference | SG230828OTHRGXJR |
| Submitted By (Co./ Ind. Name) | LIANG GUO ZHAN |
| Designation | EXECUTIVE CHAIRMAN |
| Effective Date and Time of the event | 28/08/2023 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF CHIEF FINANCIAL OFFICER |
| Additional Details | |
| Name Of Person | XIE JUN YUAN |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/08/2023 |
| Detailed Reason (s) for cessation | Mr Xie Junyuan ("Mr Xie") has resigned for personal reasons on 28 August 2023. His last working day with the Company will be 31 August 2023. In the interim period, Mr Xie will work closely with the Senior Management and the Finance team to handover his responsibilities until the effective date of his resignation. The Board will identify and shortlist candidates to replace Mr Xie and will make the necessary announcement in due course. |
| 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 | 01/06/2023 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Executive. In charge of financial and accounting aspects of the Group business. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NIL |
| Present | NIL |