Change - Announcement of Cessation::RETIREMENT OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
YANLORD LAND GROUP LIMITED
Securities
YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Apr-2026 07:46:30
Status
New
Announcement Sub Title
RETIREMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG260406OTHRF0FE
Submitted By (Co./ Ind. Name)
Teu Cai Luan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Hee Theng Fong as Lead Independent Director and cessation of his roles as Chairman of the Remuneration Committee and as a member of the Audit Committee, Nominating Committee, and Risk Management and Sustainability Committee.

Additional Details

Name of person
Hee Theng Fong
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/04/2026
Detailed reason(s) for cessation
Mr. Hee Theng Fong, who has served on the Board for nearly nine years, will retire pursuant to the Constitution and step down from the Board in support of the Board's renewal efforts. Mr. Hee will concurrently cease to be the Chairman of the Remuneration Committee and a member of the Audit Committee, Nominating Committee and Risk Management and Sustainability Committee.
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
11/10/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, RC Chairman, AC Member, NC Member and RMSC Member
Role and responsibilities
Mr. Hee currently serves as Lead Independent Director, Chairman of the Remuneration Committee, and member of the Audit Committee, Nominating Committee and Risk Management and Sustainability Committee.
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)
4
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
1
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)
1. Zheneng Jinjiang Environment Holding Company Limited
2. Straco Corporation Limited
Present
1. Yanlord Land Group Limited
2. Haidilao International Holding Ltd.
3. China Aviation Oil (Singapore) Corporation Ltd
4. Huazhu Group Limited