Change - Announcement of Cessation::Cessation of Appointment as Executive Director - Yau Hing Wah, John
Issuer & Securities
COMBINE WILL INTL HLDGS LTD
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Appointment as Executive Director - Yau Hing Wah, John
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Description (Please provide a detailed description of the event in the box below)
Mr. Yau Hing Wah, John, has expressed his desire to retire following the conclusion of the forthcoming Annual General Meeting scheduled to be held on 26 April 2016. Accordingly, Mr. Yau will cease to be an Executive Director of the Company upon the conclusion of the aforesaid Annual General Meeting.
Name Of Person
YAU HING WAH, JOHN
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Mr. Yau is the co-founder of the Group and is responsible for the operations of the Group's ODM/OEM business segment.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Mr. Yau has a deemed interest in the 24,100,000 ordinary shares beneficially held by DJKS Holdings Limited (through its nominee, HL Bank Nominees (S) Pte Ltd) by virtue of his 28.57% equity interest in DJKS Holdings Limited.
Past (for the last 5 years)
DJKS Holdings Limited