Change - Announcement of Cessation::Resignation of Independent Director - Mr. Wang Yanjun

Issuer & Securities

Issuer/ Manager
ANAN INTERNATIONAL LIMITED
Securities
ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2025 17:31:07
Status
New
Announcement Sub Title
Resignation of Independent Director - Mr. Wang Yanjun
Announcement Reference
SG251016OTHRA58W
Submitted By (Co./ Ind. Name)
Zang Jian Jun
Designation
Executive Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director - Mr. Wang Yanjun

Additional Details

Name Of Person
Wang Yanjun
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
16/10/2025
Detailed Reason (s) for cessation
Due to personal reasons
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
01/04/2024
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee, member of Audit Committee and Remuneration Committee
Role and responsibilities
Independent Director, Chairman of Nominating Committee, member of Audit Committee and Remuneration Committee
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?
No
Other Directorships
Past (for the last 5 years)
CNAF Hong Kong Refuelling Limited
China Aviation Oil (Hong Kong) Company Limited
Shanghai Pudong International Airport Aviation Fuel Supply Corporation Ltd
China Aviation Oil (Singapore) Corporation Ltd
North American Fuel Corporation
Oilhub Korea Yeosu Co., Ltd
Present
Nil