Change - Announcement of Cessation::Retirement of Lead Independent Non-Executive Director at Annual General Meeting

Issuer & Securities

Issuer/ Manager
QIAN HU CORPORATION LIMITED
Securities
QIAN HU CORPORATION LIMITED - SG1BE8000008 - BCV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2026 17:31:49
Status
New
Announcement Sub Title
Retirement of Lead Independent Non-Executive Director at Annual General Meeting
Announcement Reference
SG260407OTHRIV94
Submitted By (Co./ Ind. Name)
Yap Kok Cheng
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Soong Wee Choo as the Lead Independent Non-Executive Director at Annual General Meeting

Additional Details

Name of person
Soong Wee Choo
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date.
07/04/2026
Detailed reason(s) for cessation
Ms Soong Wee Choo, who is retiring as a Director of the Company pursuant to Regulation 91 of the Company's Constitution, will not be seeking re-election and will retire from the Board at the conclusion of the Company's AGM. Upon her retirement, Ms Soong Wee Choo will also relinquish her roles as Lead Independent Non-Executive Director, Chairperson of the Audit & Risk Management Committee, and a member of the Remuneration Committee and the Nominating Committee of the Company.
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
01/04/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director
Chairperson of Audit & Risk Management Committee
Member of Remuneration Committee & Nominating Committee
Role and responsibilities
Duties as the Lead Independent Non-Executive Director, Chairperson and member of the Board Committees on which she has served.
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)
2
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
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil