| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 10, 2025 18:47 |
| Status | New |
| Announcement Sub Title | Resignation of Mr Gao Yong as Independent Non-Executive Director |
| Announcement Reference | SG250410OTHR69A3 |
| Submitted By (Co./ Ind. Name) | Sim Yong Siang |
| Designation | Founding Chairman |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Gao Yong as Independent Non-Executive Director |
| Additional Details | |
| Name Of Person | Gao Yong |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2025 |
| Detailed Reason (s) for cessation | Mr Gao Yong (Wallace) is stepping down as Independent Non-Executive Director and cease to be a member of the Remuneration Committee at the conclusion of the AGM of the Company to be held on 25 April 2025. Wallace will transit to be our Board Advisor from 26 April 2025 to 28 February 2026, to provide advisory and consultation to augment the Company's pool of skills, knowledge and business network. The role does not carry voting rights, decision-making responsibility nor compensation unless agreed on a case-by-case basis any fees for specific business transactions when they arise. |
| 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 | 01/01/2022 |
| 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 |
| 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.) | Independent Non-Executive Director and a member of the Remuneration Committee. |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest in Shares: 161,287 shares |
| Past (for the last 5 years) | None |
| Present | 1. Beijing Ogrin Partner Consulting Ltd. (Chairman) 2. Beijing Caikemaipin Technology Co., Ltd. (Executive Director) 3. Antal AG (Beijing) Human Resources Service Co., Ltd. (Vice Chairman) 4. ANTAL International Business Consulting (Beijing) Co., Ltd. (Vice Chairman) 5. Shanghai Kangken Marketing Co., Ltd. (Director) 6. Shanghai Kezhirui Consulting Ltd. (Director) 7. Career International consulting (Suzhou) Co., Ltd. (Director) 8. Career International Human Resources (Wuhan) Co., Ltd. (Director) 9. Beijing Rongrui Chengtong Financial Service Outsourcing Co., Ltd. (Director) 10. Career International AP (Hong Kong) Ltd. (Director) 11. Career International Search and Selection India Private Limited (Director) 12. Career International - FOS Pte. Ltd. (Director) 13. Aurex Group Limited (Director) 14. Career International Human Resources (Changchun) Co., Ltd. (Director) 15. Investigo Ltd. (Director) 16. Career International River City Human Resources Management Consulting (Wuhan) Co., Ltd. (Chairman) 17. Inmyshow Digital Technology (Group) Co., Ltd. (Independent Director) 18. Khorgos Tai Yong Kangda Venture Capital Co., Ltd. (Executive Director and General Manager) 19. Beijing Career International Co. Ltd. (Founder and Chairman) |