Change - Announcement of Cessation::Cessation of Deputy General Manager

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2023 21:37:58
Status
New
Announcement Sub Title
Cessation of Deputy General Manager
Announcement Reference
SG230531OTHRPKWW
Submitted By (Co./ Ind. Name)
Yang Jianwei
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Deputy General Manager

Additional Details

Name Of Person
Wang Peigang
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2023
Detailed Reason (s) for cessation
Due to having reached the retirement age
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
01/07/2010
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager
Role and responsibilities
Responsible for liaising with government bodies on regulatory matters of the Group, etc.
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?
No
Past (for the last 5 years)
Lvliang Xinya Water Service Co. Ltd. - Chairman
Present
SIIC Environment Holdings (Wuhan) Co., Ltd. - Director
Wuhan Hanxi Waste Water Treatment Co., Ltd. - Chairman
SIIC Environment (Taizhou) Waste Water Treatment Co., Ltd. - Chairman
Wuhan Kaidi Water Engineering & Projecting Co. Ltd. - Director
Ranhill Water (Hong Kong) Limited - Director
Ranhill Water (Wuhan) Limited - Director