Change - Announcement of Cessation::Resignation of Mr Poh Boon Hu Raymond as Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Securities
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - SO7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2026 19:02:25
Status
New
Announcement Sub Title
Resignation of Mr Poh Boon Hu Raymond as Independent Non-Executive Director
Announcement Reference
SG260428OTHRE0AJ
Submitted By (Co./ Ind. Name)
Ren Letian
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Poh Boon Hu Raymond as Independent Non-Executive Director

Additional Details

Name of person
Poh Boon Hu Raymond
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/05/2026
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
02/02/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee
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.
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)
2
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
0
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
No
Other Directorships
Past (for the last 5 years)
1. CEO and Executive Director of SDAX Exchange Pte Ltd
2. CEO of SDAX Capital Markets Pte Ltd
Present
Partner of TIXIT LLP