On behalf of WPG subsidiary WPI Investment Holding (BVI) Company Limited announces the change and appointment of Directors
2021-12-17
1.Date of occurrence of the change:2021/12/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Director:World Peace Industrial Co., Ltd.
Director:Mike Chang
4.Resume of the previous position holder:
Director:World Peace Industrial Co., Ltd., Director of WPI Investment Holding
(BVI) Company Limited
Director:Mike Chang, Chief Executive Officer of WPG Holdings Limited
5.Title and name of the new position holder:
Mike Chang, Libra Yao, CHAI KIM YIN
6.Resume of the new position holder:
Director:Mike Chang, Chief Executive Officer of WPG Holdings Limited
Director:Libra Yao, Chief Financial Officer of World Peace Industrial Co.,
Ltd.
Director:CHAI KIM YIN, President of WPG South Asia Pte. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):dismissal
8.Reason for the change:Appointed representative following the WPG's
organizational planning and work specialization.
9.Number of shares held by the new position holder when elected:
Director:Mike Chang:0 share
Director:Libra Yao:0 share
Director:CHAI KIM YIN:0 share
10.Original term (from __________ to __________):
Director:World Peace Industrial Co., Ltd.:1996/03/15~Now
Director:Mike Chang:2008/07/31~Now
11.Effective date of the new appointment:Effective date of the new appointment
is change of country of incorporation to Singapore.
12.Turnover rate of directors of the same term:2/3
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified:None