Change - Announcement of Cessation::Resignation of Non-Executive Director - Mr Mark Fukunaga

Issuer & Securities

Issuer/ Manager
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED
Securities
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED - KYG9005M1006 - VI2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Dec-2025 17:46:45
Status
New
Announcement Sub Title
Resignation of Non-Executive Director - Mr Mark Fukunaga
Announcement Reference
SG251223OTHR8GLD
Submitted By (Co./ Ind. Name)
Francis Tjia
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director - Mr Mark Fukunaga

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name of person
Mark Fukunaga
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/12/2025
Detailed reason(s) for cessation
Mr Mark Fukunaga ("Mr Mark") has decided to step down as a Non-Executive Director of the Company to focus on his personal business commitments.

Following his resignation, Mr Mark will cease to be a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee.

After having interviewed Mr Mark and to the best of its knowledge, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Mark as a Non-Executive Director of the Company.

The Board expresses its appreciation to Mr Mark for his contributions to the Group during his tenure.
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
10/08/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee
Role and responsibilities
Assumed the roles and responsibilities of a Non-Executive Director and a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Mr Mark is deemed to be interested in 32,708,152 shares of the Company.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Servco Australia Pty Ltd
DTRIC Insurance Company
Present
Matson Inc. (Listed)
Servco Pacific Inc.
Fender Musical Instruments Corporation
Servco Subaru, Inc.
Minerva Management Inc.
Servco Foundation
Fukunaga Scholarship Foundation
Children's Discovery Center
Punahou Schools
KCAA Preschools of Hawaii
Honolulu Museum of Art
Hawaii Business Roundtable
Let's Get Ready (New York)
McInerny Foundation