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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 17, 2022 18:10 |
| Status | New |
| Announcement Sub Title | Cessation of Key Executive |
| Announcement Reference | SG220817OTHRUYMP |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details | |
| Name Of Person | Michael Roberts Wynne |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/08/2022 |
| Detailed Reason (s) for cessation | To pursue personal interests |
| 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 | 11/02/2019 |
| 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) | 1 |
| 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.) | Group Head of Engineering and Projects |
| Role and responsibilities | To oversee the Manufacturing Operations (essentially comprising the activities of manufacturing, engineering, chocolate technology and projects), Quality & Assurance, Supply Chain functions and new product development initiatives. Additionally, he is Delfi Group Head of the COVID-19 task force, ensuring COVID-19 safety protocols are implemented and adhered too, throughout the Delfi offices & facilities. |
| 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 | 91,300 ordinary shares in Delfi Limited |
| Past (for the last 5 years) | None |
| Present | None |