Change - Announcement of Cessation::Retirement of Executive Director

Issuer/ ManagerFU YU CORPORATION LIMITEDSecuritiesFU YU CORPORATION LTD - SG1B56010922 - F13
Stapled SecurityNo

Announcement Title Change - Announcement of CessationDate &Time of Broadcast 25-Apr-2024 17:27:02Status NewAnnouncement Sub TitleRetirement of Executive DirectorAnnouncement ReferenceSG240425OTHRC5YHSubmitted By (Co./ Ind. Name)Janet TanDesignationSecretaryDescription (Please provide a detailed description of the event in the box below)Retirement of Executive Director and Chief Executive Officer

Name Of PersonHew Lien LeeAge67Is effective date of cessation known?YesIf yes, please provide the date25/04/2024Detailed Reason (s) for cessationMr Hew did not seek for re-election as a Director of the Company at the Annual General Meeting held on 25 April 2024. Accordingly, Mr Hew has retired and ceased as a Director of the Company pursuant to Regulation 110 of the Constitution of the Company, and as Chief Executive Officer of the Company.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position22/03/2007Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Chief Executive OfficerRole and responsibilitiesResponsible for the overall strategic direction and management of the Company.Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?YesShareholding DetailsDirect interest - 4,000,000 ordinary sharesPast (for the last 5 years)NilPresentFu Yu Ventures Pte Ltd
Fu Yu Investment Pte Ltd
LCTH Corporation Sdn Bhd
Classic Advantage Sdn Bhd
Fu Hao Manufacturing (M) Sdn Bhd
Fu Yu Biomedical Pte Ltd
Fu Yu Moulding & Tooling (Suzhou) Co., Ltd
Fu Yu Moulding & Tooling (Dongguan) Co., Ltd
Fu Yu Moulding & Tooling (Zhuhai) Co., Ltd

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