Change - Announcement of Cessation::Cessation of Chairman and Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CHUAN HUP HOLDINGS LIMITED
Securities
CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2026 23:04:27
Status
New
Announcement Sub Title
Cessation of Chairman and Non-Executive Independent Director
Announcement Reference
SG261026OTHR3WEO
Submitted By (Co./ Ind. Name)
Anne Liew Mei Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement for details.

Additional Details

Name of person
Lo Pang Foo Steven
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date.
26/10/2026
Detailed reason(s) for cessation
In accordance with SGX-ST Listing Rule 210(5)(d)(iv), which took effect on 11 January 2023, Mr Lo Pang Foo Steven, who was appointed to the Board on 24 February 2017, will retire at the conclusion of the forthcoming AGM upon reaching nine years of service on the Board.
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
24/02/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-Executive, Independent Director and Chairman of Remuneration and Nominating Committees and a Member of Audit Committee.
Role and responsibilities
Chairman and Non-Executive, Independent Director and Chairman of Remuneration and Nominating Committees and a Member of Audit Committee.
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
0
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
No
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Drew & Napier LLC
2. King Wan Corporation Limited