Change - Announcement of Cessation::Cessation of Executive Director and Executive Chairman
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENT LTD.
SecuritiesCHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast29-Mar-2016 07:48:20
StatusNew
Announcement Sub TitleCessation of Executive Director and Executive Chairman
Announcement ReferenceSG160329OTHRR5TD
Submitted By (Co./ Ind. Name)Soh Yong Soon
DesignationChief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Executive Director and Executive Chairman
Additional Details
Name Of PersonHuang Min
Age46
Is effective date of cessation known?Yes
If yes, please provide the date28/03/2016
Detailed Reason (s) for cessationDue to personal health condition.
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 position26/08/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?No
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 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director, Chairman
Role and responsibilitiesExecutive Director, Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details151,703,000 shares
Past (for the last 5 years)China Environment Ltd
China Dongyuan Environment Pte Ltd
Gate Engineering Pte Ltd
Fujian Dongyuan Environmental Protection Co., Ltd
Prosper Big International Limited
PresentChina Dongyuan Environment Pte Ltd
Fujian Dongyuan Environmental Protection Co., Ltd
Prosper Big International Limited