Change - Announcement of Cessation::Cessation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2025 23:48:37
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG250814OTHR489M
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Financial Officer

Additional Details

Name Of Person
Thet Hnin Yi
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
14/11/2025
Detailed Reason (s) for cessation
The Board of Directors of Cordlife Group Limited ("Board") wishes to announce that Ms. Thet Hnin Yi ("Ms. Thet") has tendered her resignation to the Board on 14 August 2025 to focus on personal priorities. Ms. Thet will be serving her notice period of three (3) months and her last day of employment will be 14 November 2025. The Board has identified a suitable replacement Group Chief Financial Officer (whose appointment has been separately announced today). Until such date, Ms. Thet will continue to ensure smooth functioning of the finance team and complete the transition and handover of her duties.

Ms. Thet will relinquish all her appointments with the Company and its subsidiaries on or by her last day of service.

The Board wishes to put on record its appreciation for Ms. Thet's contribution during her tenure.
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
16/01/2023
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Executive; Responsible for the overall management of the Group's financials and for assisting in achieving the Group's objectives.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
866,920
Past (for the last 5 years)
Nil
Present
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