Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive Director - Mr. Zhu Dazhi

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
26-Jul-2024 17:33:36
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer and Executive Director - Mr. Zhu Dazhi
Announcement Reference
SG240726OTHR03X6
Submitted By (Co./ Ind. Name)
Zhou Yuding
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer and Executive Director - Mr. Zhu Dazhi

Additional Details

Name Of Person
Zhu Dazhi
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2024
Detailed Reason (s) for cessation
Due to re-designation of work
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
03/05/2021
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director, Chairman of the Risk and Investment Management Committee and Member of Executive Committee
Role and responsibilities
Overall management of the Group's strategy, business, operation, administration and financial related matters.
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)
SIIC-Longchuang Technology Ltd.
Present
Director of:
- Asia Water Investments Pte. Ltd.
- Golden Bell Development Limited
- Lap Yin International Limited
- S.I. United Water Holdings (BVI) Limited
- Thrive Bloom Limited
- Thrive Key Limited
- Thrive Far Limited
- Rise Thrive Limited
- Rise Wealth Investments Ltd.
- Asia Wisdom Investments Limited
- Global Environment Investment (HK) Limited
- Global Envirotech Investment Ltd.
- Gold Orient Investments Limited
- Tianjin Trust Co., Ltd.
- Double Six Enterprises Limited
- Shanghai Industrial Urban Development Group (Shanghai) Co., Ltd.
- Shanghai Industrial Investment Development Co., Ltd.
- Shanghai Overseas United Investment Co., Ltd.
- Shanghai Innovation Center for Biopharmaceuticals
- SIIC Environment Holdings (Wuhan) Co., Ltd.
- Shanghai Overseas Enterprises BVI Co., Ltd.
- Shanghai Overseas Enterprises Co., Ltd.
- Shanghai Overseas Tokyo Co., Ltd.