Change - Announcement of Cessation::Resignation of Executive Director and Group Financial Controller - Ms Jennifer Zhang Dan

Issuer & Securities

Issuer/ Manager
ASSURANCE HEALTHCARE LIMITED
Securities
ASSURANCE HEALTHCARE LIMITED - SGXE83751573 - RCU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2026 17:20:26
Status
New
Announcement Sub Title
Resignation of Executive Director and Group Financial Controller - Ms Jennifer Zhang Dan
Announcement Reference
SG261019OTHRIIMZ
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Resignation of Ms Jennifer Zhang Dan as Executive Director and Group Financial Controller.

This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Additional Details

Name of person
Jennifer Zhang Dan
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date.
14/01/2027
Detailed reason(s) for cessation
Ms Jennifer Zhang Dan ("Ms Zhang") has tendered her resignation as the Executive Director and Group Financial Controller of the Company to pursue other business interests and opportunities. Ms Zhang is currently serving her notice period and will work with the Board and the Company to facilitate an orderly transition and handover of her duties prior to her cessation.

The Company has commenced its search process for a new Group Financial Controller and will keep shareholders apprised in due course through announcement(s) on the SGXNET.

After having interviewed Ms Zhang and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Ms Zhang as an Executive Director and Group Financial Controller of the Company. In addition, there are no concerns with regard to the financial reporting that led to the cessation of Ms Zhang and there are no disagreements between Ms Zhang and the Board of Directors of the Company with regard to practices that would have an impact on the Company's financial reporting.
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
30/01/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Group Financial Controller.
Role and responsibilities
Assumes the roles and responsibility of an Executive Director and Group Financial Controller. She is responsible for the accounting and finance functions of the Company and the Group.
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
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
None.
Other Directorships
Past (for the last 5 years)
None.
Present
Listed Entities:

None

Non-listed Entities:

IN2IT Holdings Pte. Ltd.
Multileap Corporate Advisory Pte. Ltd.
Viva Sonata Pte. Ltd.