Change - Announcement of Cessation::Redesignation of Executive Director and Chief Executive Director - Jiang Honghui

Issuer & Securities

Issuer/ Manager
17LIVE GROUP LIMITED
Securities
17LIVE GROUP LIMITED W281207 - KYG9481M1116 - VT2W
17LIVE GROUP LIMITED - KYG8074N1060 - LVR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2026 17:27:44
Status
New
Announcement Sub Title
Redesignation of Executive Director and Chief Executive Director - Jiang Honghui
Announcement Reference
SG260812OTHR3G7C
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Redesignation of Executive Director and Chief Executive Director

Additional Details

Name of person
Jiang Honghui
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/10/2026
Detailed reason(s) for cessation
Mr Jiang Jonghui will be redesignated to Non-Executive Non-Independent Director with effect from 1 October 2026. Mr Jiang will resume his full-time role at Vertex Growth thereafter.
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
13/08/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Role and responsibilities
Executive
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
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
Yes
Shareholding details
797,600 ordinary shares and 1,506,878 restricted share units
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)
Vertex Technology Acquisition Corporation Ltd.
Present
Nil