Change - Announcement of Cessation::Resignation of Wang Dao Fu as Independent Director

Issuer & Securities

Issuer/ Manager
SUNPOWER GROUP LTD.
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-May-2026 22:01:16
Status
New
Announcement Sub Title
Resignation of Wang Dao Fu as Independent Director
Announcement Reference
SG260512OTHRN9S2
Submitted By (Co./ Ind. Name)
Lin Jiankai
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Wang Dao Fu as Independent Director

Additional Details

Name of person
Wang Dao Fu
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date.
12/05/2026
Detailed reason(s) for cessation
Mr. Wang Dao Fu has resigned as an Independent Non-Executive Director of the Company due to 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
25/06/2019
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Nominating Committee, Member of Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
1
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
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
Nil
Other Directorships
Past (for the last 5 years)
2009 - 2024: Director of Proceq Trading (Shanghai) Co., Ltd. (China)
2014 - 2023 Director of MOBO Information Technology Pte. Ltd.
2015 - 2022: Director of SGD Investment Pte. Ltd.
2017 - 2025: Independent Director, Matex International Limited
2017 - 2021: Independent Director, Suzhou DieZhi Internet Technology Share Company
Present
January 2004 - Present: Founding Partner of Yuan Tai Law Offices
February 2026 - Present: Independent Director, Tofflon Science and Technology Group Co., Ltd.