General Announcement::Change in Composition of Board and Board Committees and Establishment of Sustainability Committee

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Securities
CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jul-2025 19:21:10
Status
New
Announcement Sub Title
Change in Composition of Board and Board Committees and Establishment of Sustainability Committee
Announcement Reference
SG250724OTHRC8LV
Submitted By (Co./ Ind. Name)
Kwan Yun Fui
Designation
Legal Counsel and Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

CEWL_-_Change_in_Composition_of_Board_and_Board_Committees_and_Establishment_of_Sustainability_Committee_EN.pdf
CEWL_-_Change_in_Composition_of_Board_and_Board_Committees_and_Establishment_of_Sustainability_Committee_CN.pdf
Total size =207K