Change - Announcement of Cessation::Retirement of Dr Ng Wun Jern as Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
LEADER ENVIRONMENTAL TECHNOLOGIES LIMITED
Securities
LEADER ENVIRONMENTAL TECH LTD - SG2B93959478 - LS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2026 18:07:09
Status
New
Announcement Sub Title
Retirement of Dr Ng Wun Jern as Independent Non-Executive Director
Announcement Reference
SG260413OTHRKU3B
Submitted By (Co./ Ind. Name)
NGOO LIN FONG
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Dr Ng Wun Jern will be retiring as an Independent Non-Executive Director upon conclusion of the Annual General Meeting which will be held on 28 April 2026.

Additional Details

Name of person
Dr Ng Wun Jern
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Dr Ng Wun Jern ("Dr Ng"), who is retiring by rotation pursuant to Regulation 104 of the Company s Constitution, will not be seeking re-election at the forthcoming Annual General Meeting ("AGM") of the Company to be held on 28 April 2026 as he seeks to devote more time to his other professional commitments. His retirement from the Board will take effect upon conclusion of the AGM.

Accordingly, Dr Ng will relinquish his position as the Chairman of the Remuneration Committee ("RC") and a member of the Audit Committee and Nominating Committee. Following Dr Ng Wun Jern's retirement, Ms Ng Sook Zhen, another Independent Director of the Company, will assume the role of Chairperson of the RC.

The Board would like to express its sincere appreciation to Dr Ng Wun Jern for his valuable contributions during his tenure with the Group.
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
26/02/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Remuneration Committee, and Member of the Audit Committee and Nominating Committee.
Role and responsibilities
Independent Non-Executive Director, Chairman of Remuneration Committee, and Member of the Audit Committee and Nominating Committee.
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
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not applicable.
Other Directorships
Past (for the last 5 years)
1. Nanyang Environment & Water Research Institute (NEWRI)
2. Scientific advisor, Ministry of Sustainability and the Environment
3. Member, Committee of Government Scientific Advisors, NRF, Singapore
4. Member, Technology Advisory Panel, NSL Ltd
5. Scientific Advisor (wastewater processes), NSL Oilchem & Waste Management Pte Ltd
Present
1. Chairman, Technical Expert Panel (incinerator ash), National Environment Agency
2. Scientific Advisor (wastewater treatment processes), Biolion Pte Ltd (operations in China)
3. Scientific Advisor (sludge management), SK Envirotech Pte Ltd