Change - Announcement of Cessation::Resignation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2026 17:40:34
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG260720OTHR0533
Submitted By (Co./ Ind. Name)
Lai Kah Shen
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ong Yuh Hwang as Chief Executive Officer

Additional Details

Name of person
Ong Yuh Hwang
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/08/2026
Detailed reason(s) for cessation
Ong Yuh Hwang is stepping down for personal reasons.
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
01/01/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Executive. Chief Executive Officer is responsible for the overall management, operations and performance of Yeo Hiap Seng Group.
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)
4
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
2
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
None
Other Directorships
Past (for the last 5 years)
None
Present
1. YHS (Singapore) Pte Ltd
2. YHS Beverage Pte Ltd
3. YHS International Pte Ltd
4. YHS Private Limited
5. YHS Ventures (Cambodia) Pte Ltd
6. YHS-ECOM Pte Ltd
7. YHS Investment Pte Ltd