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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 28, 2020 1:07 |
| Status | New |
| Announcement Sub Title | Retirement of Deputy General Manager |
| Announcement Reference | SG200228OTHRHEB8 |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Deputy General Manager. |
| Additional Details | |
| Name Of Person | Xiang Jianjun |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2020 |
| Detailed Reason (s) for cessation | Early retirement to pursue other personal interest. |
| 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 | 27/04/2012 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy General Manager. |
| Role and responsibilities | Oversee the corporate management of the Group. |
| 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? | Yes |
| Shareholding Details | Mr Xiang Jianjun has 0.91% shareholding interest in both Yangzijiang Taihua Shipping Pte.Ltd ("Taihua") and Yangzijiang Express Shipping Pte.Ltd. ("Express"). Taihua and Express are 49.45% and 49.48% owned subsidiaries of the Group. |
| Past (for the last 5 years) | None |
| Present | None |