Change - Announcement of Cessation::Resignation of Group Financial Controller and Company Secretary
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENT LTD.
SecuritiesCHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Oct-2016 18:08:53
StatusNew
Announcement Sub TitleResignation of Group Financial Controller and Company Secretary
Announcement ReferenceSG161011OTHR2FXB
Submitted By (Co./ Ind. Name)Norman Winata
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Resignation of Group Financial Controller and Company Secretary
Additional Details
Name Of PersonWu Hua Ying
Age49
Is effective date of cessation known?Yes
If yes, please provide the date10/10/2016
Detailed Reason (s) for cessationDue to heavy work commitment
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 position06/06/2016
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 months9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Financial Controller and Company Secretary
Role and responsibilitiesOversea financial, accounting and secretarial matters of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)None
PresentNone