Change - Announcement of Cessation::RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
YANGZIJIANG FINANCIAL HOLDING LTD.
Securities
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2025 22:18:16
Status
New
Announcement Sub Title
RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG251031OTHRBXI9
Submitted By (Co./ Ind. Name)
Liu Hua
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Chen Timothy Teck Leng
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2025
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
01/07/2024
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Audit and Risk Committee, Member of Nominating and Remuneration Committees
Role and responsibilities
Duties and responsibilities as stipulated in the Listing Manual of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Yangzijiang Shipbuilding (Holdings) Ltd.
Tianjin Zhongxin Pharmaceutical Group Corporation Ltd.
Sysma Holdings Limited
CCB Life Insurance Company Limited
Boldtek Holdings Ltd.
Present
Tye Soon Ltd.