Change - Announcement of Cessation::Change - Announcement of Cessation
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENT LTD.
SecuritiesCHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast02-Sep-2016 12:54:35
StatusNew
Announcement Sub TitleChange - Announcement of Cessation
Announcement ReferenceSG160902OTHREFTY
Submitted By (Co./ Ind. Name)Norman Winata
DesignationExecutive Chairman
Effective Date and Time of the event02/09/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)Resignation of Executive Director/Group Chief Executive Officer
Additional Details
Name Of PersonHuang Xin zhi
Age44
Is effective date of cessation known?Yes
If yes, please provide the date02/09/2016
Detailed Reason (s) for cessationTo pursue personal interest and career
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 position09/03/2016
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Group Chief Executive Officer
Role and responsibilitiesCorporate strategic planning and credit control of the Company and the Group
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?No
Past (for the last 5 years)None
Present1. Guangzhou Firstlink Environmental Engineering Co., Ltd
2. Guangzhou Bata Environmental Engineering Co., Ltd
3. Hezhicheng (Foshan) Environmental Technology Co., Ltd
4. Geneng (Foshan) Environmental Technology Co., Ltd
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