공시 • Jan 19
Springview Holdings Ltd Announces Board and Committee Changes, Effective January 16, 2026 Effective January 16, 2026, Mr. Edward C Ye resigned from his position as an independent director of Springview Holdings Ltd. (the “Company”), including as a member and chairperson of the Company’s audit committee and as a member of the Company’s compensation committee and nominating and corporate governance committee. Effective January 16, 2026, following Mr. Ye’s resignation, the Company appointed Mr. Xirui Guo as an independent director of the Company and as a member and chairperson of the Company’s audit committee and as a member of the Company’s compensation committee and nominating and corporate governance committee. Mr. Xirui Guo has served as Chief Financial Officer of Youxin Technology Ltd. since December 2024. Since July 2021, he has served as Executive Director of IBD at Fern Win Group, where he has provided finance and listing consulting services to pre-IPO projects. From January 2021 to July 2021, Mr. Guo served as Deputy General Manager and Chief Financial Officer of Shenzhen Chuang Fei Ge (CFG) Environmental Ltd., where he was responsible for IPO preparation work and establishing legal compliance and internal control systems. From September 2018 to December 2020, Mr. Guo served as Assistant President of Yong Cheng Ying Fu (YCYF) Asset Management Ltd., where he led investment teams and successfully invested over RMB200 million in projects. From June 2017 to September 2018, Mr. Guo served as Managing Director of the Legal and Compliance Department of Huarong (HK) Industrial & Financial Investment Ltd., a subsidiary of China Huarong Asset Management Co. Ltd., where he participated in investment projects and was responsible for establishing legal and compliance functions. From September 2014 to May 2017, Mr. Guo served as Finance Controller of Pure Fiji Australia Pty Ltd. Mr. Guo received a Master of Accounting degree from Macquarie University and a Bachelor of Law degree from Sichuan University. 공시 • Jan 14
Springview Holdings Ltd Announces Chief Financial Officer Changes Springview Holdings Ltd. announced that on January 6, 2026, Mr. Yi Chun “Jordan” Tse notified Springview Holdings Ltd. of his resignation as Chief Financial Officer, effective January 31, 2026, and the board of directors of the Company approved his resignation. Mr. Tse’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices, and his resignation was due to personal reasons. On January 6, 2026, the Company appointed Ms. Lyu Liyan as its new Chief Financial Officer. In connection with her appointment, the Company entered into an employment agreement with Ms. Lyu dated January 12, 2026, and such appointment will become effective on February 1, 2026. Ms. Lyu has over nine years of experience in accounting, audit, financial management and corporate finance. From August 2022 to January 2026, she served as a project manager at CICM (Shenzhen) Management Consulting Limited, where she participated in initial public offerings, mergers and acquisitions and other capital-raising transactions, including the preparation of regulatory filings and responses to inquiries from the U.S. Securities and Exchange Commission and Nasdaq. From September 2021 to July 2022, she served as a financial manager at Shenzhen Shenliang Cold Chain Logistics Co. Ltd., where she oversaw financial operations, budgeting and internal control development. From May 2019 to September 2021, she served as a project manager at Zhong Hui Certified Public Accountants (Special General Partnership), Shenzhen Branch, leading audit and advisory engagements. From November 2015 to May 2018, she served as a senior auditor at Tianjian Accounting Firm (Special General Partnership), Shenzhen Branch. Ms. Lyu holds a Master of Economics degree from the Central University of Finance and Economics and a Bachelor of Commerce (Honors in Business Administration) from the University of Windsor, and is a Fellow of the Association of International Accountants. 공시 • Sep 29
Springview Holdings Ltd, Annual General Meeting, Oct 17, 2025 Springview Holdings Ltd, Annual General Meeting, Oct 17, 2025, at 10:00 Singapore Standard Time. Location: 203 henderson road, 06-01henderson industrial park, 159546., Singapore