Change - Announcement of Cessation::RESIGNATION OF DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
YANGZIJIANG FINANCIAL HOLDING LTD.
Securities
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2025 21:53:05
Status
New
Announcement Sub Title
RESIGNATION OF DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
Announcement Reference
SG251031OTHRVIK6
Submitted By (Co./ Ind. Name)
Ren Yuanlin
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Liu Hua
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2025
Detailed Reason (s) for cessation
Ms. Liu Hua will resign as Deputy Chief Executive Officer and Chief Financial Officer, and be reappointed as Executive Chairman.
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
24/04/2024
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer and Chief Financial Officer
Role and responsibilities
- Responsible for the financial management functions, as well as the sourcing and management of funds for the Company.
- Oversee matters involving treasury, accounting and capital management.
- Collaborate with the Executive Chairman and CEO in setting and driving the Group's vision, operational strategy and hiring needs.
- Responsible for driving organisational excellence by overseeing the Group's strategy, structure workflow, processes and business objectives, as well as overseeing operational matters including investment, fund management, investor relations, information technology and strategic planning.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Yitian Investments Pte. Ltd.
YZJ Offshore Engineering Pte. Ltd.
Yangzijiang Shipping Pte. Ltd.
Perseus Shipping Pte. Ltd.
Draco Shipping Pte. Ltd.
Pegasus Shipping Pte. Ltd.
Monoceros Shipping Pte. Ltd.
Lynx Shipping Pte. Ltd.
Taurus Shipping Pte. Ltd.
Virgo Shipping Pte. Ltd.
Cygnus Shipping Pte. Ltd.
Pisces Shipping Pte. Ltd.
Moses Shipping Pte. Ltd.
Marin Shipping Pte. Ltd.
Misty Shipping Pte. Ltd.
Yangzijiang International Trading Pte. Ltd.
Agora Shipping Pte. Ltd.
Eris Shipping Pte. Ltd.
Hours Shipping Pte. Ltd.
Ladon Shipping Pte. Ltd.
Newyangzi International Trading Pte. Ltd.
MV TW Beijing Shipping Pte. Ltd.
MV TW Hamburg Shipping Pte. Ltd.
MV TW Jiangsu Shipping Pte. Ltd.
MV TW Manila Shipping Pte. Ltd.
Canon Shipping Pte. Ltd.
Shaka Shipping Pte. Ltd.
Saint Shipping Pte. Ltd.
Yangzijiang Taihua Shipping Pte. Ltd.
Yangzijiang Express Shipping Pte. Ltd.
Yangze Bulk Shipping Pte. Ltd.
Yangze Mars Shipping Pte. Ltd.
Yangze Mercury Shipping Pte. Ltd.
Yangzijiang Terminals China Holding Pte. Ltd.
Yangze Venus Shipping Pte. Ltd.
Yangze Lionet Shipping Pte. Ltd.
Yangze Aquila Shipping Pte. Ltd.
Yangze Tiger 01 Shipping Pte. Ltd.
Yangze Tiger 02 Shipping Pte. Ltd.
Yangze Tiger 03 Shipping Pte. Ltd.
Yangze Tiger 04 Shipping Pte. Ltd.
Yangze Unicorn Shipping Pte. Ltd.
Yangze Hydra Shipping Pte. Ltd.
Seavi Advent Asia Investments (111) Pte. Ltd.
Yangze Crius Shipping Pte. Ltd.
Yangzijiang Realty Pte. Ltd.
Eastern Juniper Shipping Pte. Ltd.
GEM Direct Investments Pte. Ltd.
GEM Yield Pte. Ltd.
Procyon and Rigel Shipping Pte. Ltd.
Donau River Shipping Limited
Main River Shipping Limited
Rhein River Shipping Limited
Onyx River Shipping Limited
Apatite River Shipping Pte. Ltd.
GEM Growth Fund VCC
GEM Cash Management Fund VCC
GEM Asset Management Pte. Ltd.
Yangzijiang Maritime Fund II VCC
Present
Blackplus Investment Pte. Ltd.
Petguroo Holding Pte. Ltd.
Petguroo Singapore Pte. Ltd.
Australian Pet Products Pty Limited
Warroo Australia Pty Ltd
Warroo Game Meats Pty Ltd
Gaohong International Limited
YZJ Asset Management Pte. Ltd.
YZJ Value Investments Pte. Ltd.
Yangzijiang Shipbuilding (Holdings) Ltd.