Change - Announcement of Cessation::Resignation of Group General Manager

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENT LTD.
Securities
CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2016 12:55:26
Status
New
Announcement Sub Title
Resignation of Group General Manager
Announcement Reference
SG161130OTHRCTOC
Submitted By (Co./ Ind. Name)
Remy Tan
Designation
Corporate Affairs Manager
Effective Date and Time of the event
30/11/2016 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 Person
Ng Wai Min Ray
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2016
Detailed Reason (s) for cessation
Heavy 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 position
22/08/2016
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 months
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group General Manager
Role and responsibilities
Group Operation and Strategic Development
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10000
Past (for the last 5 years)
None
Present
None