Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
LEADER ENVIRONMENTAL TECHNOLOGIES LIMITED
Securities
LEADER ENVIRONMENTAL TECH LTD - SG2B93959478 - LS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jul-2020 20:33:16
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG200716OTHR9SK5
Submitted By (Co./ Ind. Name)
Dr Lin Yucheng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
Liu Kaiyi
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2020
Detailed Reason (s) for cessation
To pursue own personal interests.

The Company expresses its gratitude to Mr Liu Kaiyi for his contributions during his tenure of service.

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
20/02/2020
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 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee.
Role and responsibilities
Independent Non-Executive Director, Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee.
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)
Nil.
Present
Nil.