Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
YONGMAO HOLDINGS LIMITED
Securities
YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2026 17:27:18
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG260701OTHRRDXD
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Sun Tian as Alternate Director to Mr Sun Zhao Lin

Additional Details

Name of person
Sun Tian
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/07/2026
Detailed reason(s) for cessation
Mr Sun Tian resigns as Alternate Director of the Company as the principal director, Mr Sun Zhao Lin, is able to and has committed to attending all the Company's meetings. Accordingly, the appointment of Mr Sun Tian as Alternate Director to Mr Sun Zhao Lin is no longer required.

Mr Sun Tian will remain as the Company's Executive Director and Group General Manager.
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
05/08/2005
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Sun Zhao Lin
Role and responsibilities
Fulfilling duties as Alternate Director to Mr Sun Zhao Lin
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Mr Sun Tian holds 841,900 shares in Yongmao Holdings Limited.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr Sun Zhao Lin (Executive Director and Chairman) and Ms Tian Ruo Nan (Executive Director and Chief Executive Officer)
Other Directorships
Past (for the last 5 years)
Nil
Present
1) Sun & Tian Investment Pte. Ltd.
2) Yongmao Machinery Pte. Ltd.
3) Sunfield Investment Pte. Ltd.
4) Yongmao Machinery (H.K.) Company Limited
5) Eastime Engineering Limited
6) Fushun Yongmao Construction Machinery Co., Ltd.
7) Beijing Yongmao Jiangong Machinery Manufacturing Co., Ltd.
8) Liaoning Yongmao Construction Machinery Co., Ltd.
9) Liaoning Xingmao Heavy Industry Co., Ltd.
10) Beijing Weiteng Special Vehicle Co., Ltd.
11) Suncrane Machinery Pte. Ltd.
12) Suncrane Machinery (H.K.) Company Ltd.
13) Suncrane Machinery Equipment Engineering Ltd
14) Tat Hong Equipment (China) Pte. Ltd.