Change - Announcement of Cessation::Resignation of Production and Quality Control Manager

Issuer & Securities

Issuer/ Manager
YONGMAO HOLDINGS LIMITED
Securities
YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jun-2024 18:21:04
Status
New
Announcement Sub Title
Resignation of Production and Quality Control Manager
Announcement Reference
SG240628OTHROMEL
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 Mr Liu Xiao Ming as Production and Quality Control Manager

Additional Details

Name Of Person
Liu Xiao Ming
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2024
Detailed Reason (s) for cessation
Due to health reasons
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
01/08/2006
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Production and Quality Control Manager
Role and responsibilities
Mr Liu Xiao Ming was responsible for the Group's production process and production plan.
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.