Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
ASCENT BRIDGE LIMITED
Securities
ASCENT BRIDGE LIMITED - SG1AJ1000006 - AWG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Feb-2026 18:40:20
Status
New
Announcement Sub Title
Resignation of Non-Executive and Non-Independent Director
Announcement Reference
SG260225OTHR4Z76
Submitted By (Co./ Ind. Name)
Qiu Peiyuan
Designation
Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms. Zhou Fangfang as Non-Executive and Non-Independent Director of the Company with effect from 25 February 2026.

Additional Details

Name of person
Zhou Fangfang
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date.
25/02/2026
Detailed reason(s) for cessation
Due to personal reasons.

The Board would like to extend their appreciation to Ms. Zhou Fangfang for her invaluable contribution to the Company during her tenure of service.
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
01/10/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Role and responsibilities as a Non-Executive and Non-Independent Director and a member of Audit and Risk Committee and Remuneration Committee
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)
1
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
4
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil