Change - Announcement of Cessation::Retirement of Business Development Director - Local Market

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
30-May-2026 15:56:03
Status
New
Announcement Sub Title
Retirement of Business Development Director - Local Market
Announcement Reference
SG260530OTHRUT6Z
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Tse Kwok Wai, Mario as Business Development Director - Local Market

Additional Details

Name of person
Tse Kwok Wai, Mario
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/05/2026
Detailed reason(s) for cessation
Mr. Tse Kwok Wai, Mario has decided to retire and step down as Business Development Director - Local Market, and his last day of employment with the Company will be 31 May 2026.

Going forward, business development efforts and initiatives will be undertaken by the Group's customer service department which is led by Mr. Arthur Lam, the Director of Customer Service. For the avoidance of doubt, Mr. Arthur Lam is not an Executive Officer of the Company.
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
23/09/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Business Development Director - Local Market
Role and responsibilities
Oversight over the Group's business development efforts and initiatives
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
2
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
Nil