Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF CHIEF OPERATING OFFICER, MANUFACUTURING GROUP

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
23-Dec-2022 18:54:06
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF CHIEF OPERATING OFFICER, MANUFACUTURING GROUP
Announcement Reference
SG221223OTHR3B2Q
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 CHIEF OPERATING OFFICER, MANUFACUTURING GROUP

Additional Details

Name Of Person
Lu Chun Ya
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2022
Detailed Reason (s) for cessation
Retirement
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
20/01/2020
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer, Manufacturing Group
Role and responsibilities
Responsible for the operation of the manufacturing group
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?
No
Past (for the last 5 years)
1. YHI Advanti (Shanghai) Co., Ltd
2. YHI Manufacturing (Shanghai) Co., Ltd
3. YHI Advanti Manufacturing (Suzhou) Co.,
Ltd
4. YHI Precision Moulding (Shanghai) Co., Ltd
Present
1. YHI Advanti (Shanghai) Co., Ltd
2. YHI Manufacturing (Shanghai) Co., Ltd
3. YHI Advanti Manufacturing (Suzhou) Co.,
Ltd
4. YHI Precision Moulding (Shanghai) Co., Ltd