Change - Announcement of Cessation::Cessation as Chief Financial Officer and Chief Sustainability Officer

Issuer & Securities

Issuer/ Manager
HOTUNG INVESTMENT HLDGS LTD
Securities
HOTUNG INVESTMENT HLDGS LTD - BMG4612P2085 - BLS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Jan-2026 17:20:09
Status
New
Announcement Sub Title
Cessation as Chief Financial Officer and Chief Sustainability Officer
Announcement Reference
SG260107OTHRJPQT
Submitted By (Co./ Ind. Name)
Hsin-Chieh Chung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see details below.

Additional Details

Name of person
Hsieh-Ho Chen
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date.
07/01/2026
Detailed reason(s) for cessation
Mr. Hsieh-Ho Chen has tendered his resignation as the Chief Financial Officer and Chief Sustainability Officer of the Company to pursue other opportunities. His resignation does not relate to any concerns regarding accounting or financial reporting. Mr. Chen will work closely with the Board to ensure a smooth and orderly transition.

The Board would like to extend its appreciation to Mr. Chen for his services and contributions to the Company during his tenure of service.
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
25/04/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Chief Sustainability Officer
Role and responsibilities
Mr. Hsieh-Ho Chen is responsible for the Group's accounting and financial management as Chief Financial Officer, and oversees the Group's sustainability and Environmental, Social and Governance (ESG) matters as Chief Sustainability Officer.
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
1
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
None
Other Directorships
Past (for the last 5 years)
Honho Consulting Co., Ltd.
New Visual Wave Cable Communications Co., Ltd.
Ga Ho Cable TV Co., Ltd.
Sky Digital Convergence Service Co., Ltd.
Homeplus Digital Broadband Co., Ltd.
KBT Co., Ltd.
Global Digital Media Co., Ltd
Formosa Network Co., Ltd.
New Era Media Co., Ltd.
Homeplus Digital Teleservices & Marketing Co., Ltd.
Prosperity CATV Corporation
Everlasting Cable TV Co., Ltd.
Wonderful Cable TV Co., Ltd.
Liguan Cable TV Co., Ltd.
Telefirst Cable Communications Co., Ltd.
Suncrown CATV Co., Ltd
Twinstar CATV Co., Ltd.
Ching Lian Cable TV Co., Ltd.
Gang Du Cable TV Co., Ltd.
Homeplus Digital Co., Ltd.
Present
Victory Flag Limited Company