Change - Announcement of Cessation::Cessation of Executive Officer

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Securities
INNOTEK LIMITED - SG1F66858902 - M14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2026 17:32:13
Status
New
Announcement Sub Title
Cessation of Executive Officer
Announcement Reference
SG260310OTHREPOS
Submitted By (Co./ Ind. Name)
Lou Yiliang
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Officer, Mr Okura Ippei.

Additional Details

Name of person
Okura Ippei
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
10/03/2026
Detailed reason(s) for cessation
Retirement to devote more time to personal matters.

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
16/12/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Marketing Officer, Director, Mansfield Group
Role and responsibilities
Responsible for Group sales and quality of Mansfield Manufacturing Company Limited, Hong Kong
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)
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
1
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
Yes. Mr Okura Ippei is the brother of Mr Lou Yiliang, the Chief Executive Officer of InnoTek Limited.
Other Directorships
Past (for the last 5 years)
Hua Yuan Sheng Industrial Company Limited
Present
Mansfield Manufacturing Company Limited
Sun Mansfield Manufacturing (Dongguan) Co., Ltd.
Feng Chuan Tooling (Dongguan) Company Limited
Magix Mechatronics (Dongguan) Company Limited
Mansfield (Suzhou) Manufacturing Company Limited
Mansfield Manufacturing (Wuhan) Company Limited
Mansfield (Thailand) Co., Ltd.
Anhui KM Technology Co., Ltd.
Kunshan Xushunda Molding Technology Co., Ltd
Guangdong Grand Technology Co., Ltd.
Kunshan Grand Mould Plastic Co., Ltd.
Toyoichi Industry Co., Ltd.
Chuzhou Grand Mould Plastic Co., Ltd.
Dongguan Konge Plastic Mould Co., Ltd.
Shenzhen Grand Technology Co., Ltd.
Wuhan Grand Mould Plastic Co., Ltd.