Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR AND A MEMBER OF RISK MANAGEMENT COMMITTEE

Issuer & Securities

Issuer/ Manager
YING LI INTERNATIONAL REAL ESTATE LIMITED
Securities
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jun-2026 17:28:11
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR AND A MEMBER OF RISK MANAGEMENT COMMITTEE
Announcement Reference
SG260617OTHRZKYE
Submitted By (Co./ Ind. Name)
Ye Hailiang
Designation
Executive Director and Acting CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Non-Independent Director of the Company and a member of the Risk Management Committee ("RMC").

Additional Details

Name of person
An Xuesong
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
17/06/2026
Detailed reason(s) for cessation
Mr An Xuesong is a representative from China Everbright Limited ("CEL") on the Board of Directors (the "Board") of the Company. Due to adjustment of the role and responsibility of Mr An Xuesong within CEL, he has resigned as a Non-Executive and Non-Independent Director of the Company. Accordingly, he has stepped down as a member of the RMC.
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
04/12/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director and a member of the RMC.
Role and responsibilities
Non-Executive
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
2
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
Nil
Other Directorships
Past (for the last 5 years)
- China Everbright Environment Group Limited
Present
- China Everbright Limited
- China Aircraft Leasing Group Holdings Limited
- Everbright Securities Company Limited