Change - Announcement of Cessation::Cessation of Group Finance Director and Executive Director

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2025 18:02:42
Status
New
Announcement Sub Title
Cessation of Group Finance Director and Executive Director
Announcement Reference
SG251028OTHRXTUE
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Finance Director and Executive Director

Additional Details

Name Of Person
Hsu Hai Yeh
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2025
Detailed Reason (s) for cessation
To take up the position of Chief Financial Officer at Jardine Cycle & Carriage Limited's principal subsidiary, PT Astra International Tbk ("Astra") in Indonesia, upon the approval of Astra's shareholders in November.
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
01/08/2022
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Finance Director
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
20,000 shares of Jardine Cycle & Carriage Limited
Other Directorships
Past (for the last 5 years)
Board member of the following:
- Cycle & Carriage Bintang Berhad (alternate director) *
- Jardine International Motors Limited
- Jardine International Motors Pte Limited
- Fu Tung Holdings Limited
- Zung Fu (China) Limited
- Zung Fu Company Limited
- Apollo Luck Limited
- Zung Fu Land Investment Limited
- Zung Fu Finance Limited
- Applied Brand Solutions Limited
- Applied Brand Solutions (Shanghai) Limited
- DFI Home Furnishings Taiwan Limited
- DFI Macau Limited
- PT. Archipelago Property Development
- CHLD (Beijing) Catering Management Co., Limited

* public listed company
Present
Board member of the following:
- Jardine Matheson (Singapore) Ltd
- Jardine Matheson Management (SEA) Pte. Limited
- Jardine Strategic Singapore Pte Ltd
- Opera Investments Pte. Ltd.
- PT Astra International Tbk *
- Platinum Victory Pte. Ltd.
- Refrigeration Electrical Engineering Corporation *

* public listed company