Yongmao Holdings Limited

06/28/2024 | Press release | Distributed by Public on 06/28/2024 04:24

Change - Announcement Of Cessation :: Resignation Of Deputy General Manager (Research & Development & Purchasing)

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2024 18:21
Status New
Announcement Sub Title Resignation of Deputy General Manager (Research & Development & Purchasing)
Announcement Reference SG240628OTHR2BRO
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Ms Wang Lian as Deputy General Manager (Research & Development & Purchasing)
Additional Details
Name Of Person Wang Lian
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2024
Detailed Reason (s) for cessation To pursue personal interests
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 08/05/2019
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy General Manager (Research & Development & Purchasing)
Role and responsibilities Ms Wang Lian was responsible for the overall activities in the Research & Development. She was also responsible for the purchasing function of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) N.A.
Present N.A.