Change - Announcement of Cessation::Cessation as Alternate Director to Wong Wen-Young, Winston

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Securities
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Apr-2025 17:23:09
Status
New
Announcement Sub Title
Cessation as Alternate Director to Wong Wen-Young, Winston
Announcement Reference
SG250404OTHRGZII
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation as Alternate Director to Wong Wen-Young, Winston

Additional Details

Name Of Person
Wong Jr Winston
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2025
Detailed Reason (s) for cessation
Dr Wong Jr Winston ("Dr Wong Jr") is an alternate director to Prof. Wong Wen-Young, Winston ("Prof. Wong"). As Prof. Wong will be resigning on 1 May 2025, Dr Wong Jr accordingly will cease as his alternate director.
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
25/04/2011
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director
Role and responsibilities
Non-Executive.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Prof. Wong (Father of Dr Wong Jr)
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
WNFN Biotechnology Pte. Ltd.
Present
Credo Diagnostics Biomedical Pte. Ltd.
Amamus Life Technology Pte. Ltd.