Change - Announcement of Cessation::Cessation of Lead Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
YANGZIJIANG FINANCIAL HOLDING LTD.
Securities
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jun-2024 18:58:58
Status
New
Announcement Sub Title
Cessation of Lead Independent Non-Executive Director
Announcement Reference
SG240627OTHRRW3S
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)
Cessation of Lead Independent Non-Executive Director

Additional Details

Name Of Person
Chew Sutat
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2024
Detailed Reason (s) for cessation
Pursue other interests
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
25/03/2022
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director, Member of the Audit and Risk, Nominating, Remuneration and Investment Committees.
Role and responsibilities
Duties and responsibilities as stipulated in the Listing Manual of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Chew Sutat holds 1,088,000 ordinary shares in the Company.
Past (for the last 5 years)
Asian Gateway Investments Ltd.
Asian Gateway Investments (China) Pte. Ltd.
Avalon Asia Capital Pte. Ltd.
Capbridge Pte. Ltd.
Resilience Collective Ltd.
Shanghai Yaxu Consultancy Company Limited.
Quoine Pte. Ltd.
FTX Digital Holdings (Singapore) Pte. Ltd.
Caregivers Alliance Limited (CAL) Ltd.
ADDX Pte. Ltd.
Present
Income Insurance Limited.
National Council of Social Service
Nanyang Technological University - NTUITIVE PTE.LTD.
Shan De Advisors Pte. Ltd.
ICHX Tech Pte. Ltd.