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Change - Announcement Of Cessation Of Executive Officer
BackMar 10, 2026
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 10, 2026 17:32 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Officer |
| Announcement Reference | SG260310OTHREPOS |
| Submitted By (Co./ Ind. Name) | Lou Yiliang |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Officer, Mr Okura Ippei. |
| Additional Details | |
| Name of person | Okura Ippei |
| Age | 72 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 10/03/2026 |
| Detailed reason(s) for cessation | Retirement to devote more time to personal matters. |
| 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 | 16/12/2021 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Marketing Officer, Director, Mansfield Group |
| Role and responsibilities | Responsible for Group sales and quality of Mansfield Manufacturing Company Limited, Hong Kong |
| 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 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes. Mr Okura Ippei is the brother of Mr Lou Yiliang, the Chief Executive Officer of InnoTek Limited. |
| Past (for the last 5 years) | Hua Yuan Sheng Industrial Company Limited |
| Present | Mansfield Manufacturing Company Limited Sun Mansfield Manufacturing (Dongguan) Co., Ltd. Feng Chuan Tooling (Dongguan) Company Limited Magix Mechatronics (Dongguan) Company Limited Mansfield (Suzhou) Manufacturing Company Limited Mansfield Manufacturing (Wuhan) Company Limited Mansfield (Thailand) Co., Ltd. Anhui KM Technology Co., Ltd. Kunshan Xushunda Molding Technology Co., Ltd Guangdong Grand Technology Co., Ltd. Kunshan Grand Mould Plastic Co., Ltd. Toyoichi Industry Co., Ltd. Chuzhou Grand Mould Plastic Co., Ltd. Dongguan Konge Plastic Mould Co., Ltd. Shenzhen Grand Technology Co., Ltd. Wuhan Grand Mould Plastic Co., Ltd. |
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