Change - Announcement Of Cessation Of Non-Executive Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	May 26, 2025 18:03
Status	New
Announcement Sub Title	Announcement of Cessation of Non-Executive Director
Announcement Reference	SG250526OTHROW4F
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. Li Weiqiang as Non-Executive Director
Additional Details
Name Of Person	Mr. Li Weiqiang
Age	53
Is effective date of cessation known?	Yes
If yes, please provide the date	26/05/2025
Detailed Reason (s) for cessation	Due to his resignation.
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	24/10/2012
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)	4
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.)	Non-Executive Director
Role and responsibilities	Fulfilling the duties as Non-Executive Director
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	330,000 Ordinary Shares of Straco Corporation Limited
Past (for the last 5 years)	Nil
Present	Poly Culture Group Corporation Ltd