Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Feb-2026 18:52:31
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG260224OTHRUPDV
Submitted By (Co./ Ind. Name)
Fan Bin
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Pavillon Holdings Ltd. (the "Company") wishes to announce the resignation of Ms Bai Yun as Executive Director of the Company with effect from 28 February 2026.

The Board would like to record their heartfelt appreciation and thanks for Ms Bai Yun for her valuable contributions and wished her all the best in her future endeavours.

Additional Details

Name of person
Bai Yun
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/02/2026
Detailed reason(s) for cessation
Ms Bai Yun has tendered her resignation as Executive Director of the Company to pursue other interest.
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
01/09/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
- Identify, recruit, train and develop a talented team of employees who can lead critical departments and manage strategic business functions
- Monitor company operations and ensure employees and business practices comply with regulatory and legal requirements
- Develop the organisation culture and promote transparency and collaboration throughout the organisation
- Develop partnership with company stakeholders, shareholders, industry regulators and other relevant parties
- Identify potential risks and opportunities within the organisation and its environment to protect business interests
- Identify potential sources of investment and organise fundraising efforts
- Represent the company at social and corporate events in ways that strengthen the brand and communicate the company's message
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
Ms Bai Yun was nominated by the substantial shareholder, New Development Hotel Management Pte. Ltd.
Other Directorships
Past (for the last 5 years)
NIL
Present
Fengchi IOT Management Co., Ltd.
Mist Valley Pte. Ltd.