Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
YHI INTERNATIONAL LIMITED
Securities
YHI INTERNATIONAL LIMITED - SG1CF1000000 - BPF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Aug-2021 18:09:08
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG210830OTHRENXQ
Submitted By (Co./ Ind. Name)
Tay Tian Hoe Richard
Designation
Executive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION OF LEAD INDEPENDENT DIRECTOR

Additional Details

Name Of Person
Henry Tan Song Kok
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2021
Detailed Reason (s) for cessation
Mr Henry Tan Song Kok has served on the Board for more than 9 years and has decided to resign as part of the Board renewal process.
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
22/05/2003
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
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 the Audit Committee, member of the Nominating Committee and member of the Remuneration Committee
Role and responsibilities
Lead Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr. Henry Tan has direct interest in 20,000 ordinary shares of YHI International Limited.
Past (for the last 5 years)
Chairman of Board of Finance and Executive Board Member of Trinity Annual Conference of The Methodist Church of Singapore
Non-Executive Director of Raffles Education Corporation Limited
Independent Director of Yinda Infocomm Limited
Non-Executive Director of Wesley Vineyard Childcare Ltd
Present
Group CEO and Chief Innovation Officer of Nexia TS Group
Director of TSA Capital Pte Ltd
Director of TSA Recruitments Consultant Pte Ltd
Director of 2T Investment Holdings Pte Ltd
Director of Nexia TS (Shanghai) Co. Ltd.
Director of Medallion Asset Management Pte Ltd
Director of Nexia China Pte Ltd
Director of Nexia TS Public Accounting Corporation
Independent and Non-Executive Director of China New Town Development Co Ltd
Director of Nexia TS Risk Advisory Pte. Ltd.
Director of Nexia TS Tax Services Pte. Ltd.
Non-Executive Director of Alpha Singapore
Director of Nexia TS Technology Pte. Ltd.
Director of Nexia TS Advisory Pte. Ltd.
Director of The Methodist Church of Singapore
Director of NTS Asia Advisory Sdn Bhd
Director of NTS Myanmar Co Ltd
Independent Non-Executive Director of BH Global Corporation Limited
Independent Director of Asia Vets Holdings Ltd.
Director of Methodist Preschool Services Pte. Ltd.
Independent Director of Dyna-Mac Holdings Ltd.
Independent Director of Penguin International Limited