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

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Securities
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2026 21:49:59
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG260813OTHRZL2V
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Suen Ka Fai, Simon as Chief Financial Officer

Additional Details

Name of person
Suen Ka Fai, Simon
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date.
13/09/2026
Detailed reason(s) for cessation
Mr. Suen Ka Fai, Simon has resigned as Chief Financial Officer to pursue personal and family plans overseas. His last day of employment with the Company will be 13 September 2026.

The Company and the Nominating Committee have identified Mr. Ma Jih Horng, Michael as a suitable candidate to take over the role of Chief Financial Officer. Please refer to the separate announcement dated 13 August 2026 regarding the appointment of Mr. Ma Jih Horng, Michael as Chief Financial Officer.
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
01/10/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Overseeing the Group's financial operations, IT, banking and investor relationships, and risk management.
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
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)
Nil
Present
Director, PT. Combine Will Industrial Indonesia

President Director, PT. Lianmei Industrial Indonesia

Director, PT. Combine Will Investama Indonesia

Director, Combine Will (Singapore) Pte. Ltd.

Director, Lianmei Toys Manufacturing Company Limited