Change - Announcement Of Cessation Of Independent Non-Executive Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 17, 2025 17:34
Status	New
Announcement Sub Title	Announcement of Cessation of Independent Non-Executive Director
Announcement Reference	SG250417OTHRV8E0
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation of Mr. Hee Theng Fong as Independent Non-Executive Director.
Additional Details
Name Of Person	Mr. Hee Theng Fong
Age	70
Is effective date of cessation known?	Yes
If yes, please provide the date	17/04/2025
Detailed Reason (s) for cessation	Retirement at the Annual General Meeting of the Company due to Board renewal
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	29/04/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
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.)	Lead Independent Director, Chairman of Nominating Committee, and Member of Audit & Risk Committee.
Role and responsibilities	Fulfilling the duties as Lead Independent Director, Nominating Committee Chairman, and Member of Audit & Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Yanlord Land Group Limited Haidilao International Holding Ltd. China Aviation Oil (Singapore) Corporation Limited H World Group Limited Greenlink Digital Bank Pte. Ltd. Hi-P International Pte. Ltd. F&H Media & Internet Fund II Pte. Ltd.