Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
YANGZIJIANG MARITIME DEVELOPMENT LTD.
Securities
YANGZIJIANG MARITIME - SGXE35825913 - 8YZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Mar-2026 18:21:07
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG260318OTHRORI6
Submitted By (Co./ Ind. Name)
Ren Yuanlin
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Financial Controller

Additional Details

Name of person
Xu Xinmeng
Age
32
Is effective date of cessation known?
Yes
If yes, please provide the date.
20/03/2026
Detailed reason(s) for cessation
The Company announces that Ms. Xu Xinmeng will resign as Financial Controller to pursue other career opportunities. Mr. Sun Jianping will assume the role of Chief Financial Officer effective 20 March 2026.
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
31/10/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
- Responsible for group financial reporting and financial planning.
- Oversee the finance operations of the Singapore division of Yangzijiang Maritime Development Ltd.
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
0
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
NA
Other Directorships
Past (for the last 5 years)
Yangzijiang Realty Pte. Ltd.
39 Robinson Road Pte. Ltd.
Present
NA