Change - Announcement of Cessation::Resignation of Group General Manager
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENT LTD.
SecuritiesCHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Nov-2016 12:55:26
StatusNew
Announcement Sub TitleResignation of Group General Manager
Announcement ReferenceSG161130OTHRCTOC
Submitted By (Co./ Ind. Name)Remy Tan
DesignationCorporate Affairs Manager
Effective Date and Time of the event30/11/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)Resignation of Group General Manager - refer additional details
Additional Details
Name Of PersonNg Wai Min Ray
Age52
Is effective date of cessation known?Yes
If yes, please provide the date30/11/2016
Detailed Reason (s) for cessationHeavy Work load impacted health
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 position22/08/2016
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group General Manager
Role and responsibilitiesGroup Operation and Strategic Development
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details10000
Past (for the last 5 years)None
PresentNone