Change - Announcement of Cessation::Resignation of Chairman of the Board and Chief Executive Officer - YOSHIKAWA Makoto

Issuer & Securities

Issuer/ Manager
CDW HOLDING LIMITED
Securities
CDW HOLDING LIMITED - BMG2022E1104 - BXE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2023 18:06:18
Status
New
Announcement Sub Title
Resignation of Chairman of the Board and Chief Executive Officer - YOSHIKAWA Makoto
Announcement Reference
SG231031OTHR8VTG
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chairman of the Board and Chief Executive Officer - YOSHIKAWA Makoto

Additional Details

Name Of Person
YOSHIKAWA Makoto
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2023
Detailed Reason (s) for cessation
Need to allocate more time on the management of Japan operations. He will remain as Special Representative Director of Tomoike Industrial Co., Limited after the resignation.
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
01/02/2017
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board and Chief Executive Officer
Role and responsibilities
Mr. Yoshikawa is the Chairman and the Chief Executive Officer of the Company and he was in charge of the overall operations of the Group, particularly in the sales and marketing and new product development functions in existing core business of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
500,000 ordinary shares of the Company
120 ordinary shares of TM Japan
1,500,000 share options to subscribe for the Company s ordinary shares
Past (for the last 5 years)
No
Present
Director, Tomoike Industrial (Hong Kong) Holding Limited
Director, Tomoike Industrial (H.K.) Limited
Director, Tomoike Industrial Co., Limited
Director, Crystal Display (Shanghai) Holding Limited