Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
CHINA JINJIANG ENV HLDG CO LTD - KYG2119H1092 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2018 18:32:46
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG180430OTHRRQ08
Submitted By (Co./ Ind. Name)
Wang Yuanluo
Designation
Non-Executive, Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

China International Capital Corporation (Singapore) Pte. Limited was the sole issue manager, global coordinator, bookrunner and underwriter (the "Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, China Jinjiang Environment Holding Company Limited on the Mainboard of the Singapore Exchange Securities Trading Limited. The Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Wang Wuzhong
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2018
Detailed Reason (s) for cessation
Mr Wang Wuzhong retired by rotation at the conclusion of the Company s Annual General Meeting held on 30 April 2018 and in line with the renewal process of the Board, did not seek re-election though eligible. Mr Wang Wuzhong will remain as a Deputy General Manager of the Company.
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
16/12/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Deputy General Manager
Role and responsibilities
Responsible for overseeing the day-to-day operations of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 400,000 ordinary shares
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

Mr Wang Wuzhong - Directorship List.pdf
Total size =13K