Change - Announcement of Cessation::Resignation of Mr Li Mingyang as Executive Director and Chief Business Development Officer

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2018 19:24:48
Status
New
Announcement Sub Title
Resignation of Mr Li Mingyang as Executive Director and Chief Business Development Officer
Announcement Reference
SG180430OTHRC3EJ
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director and Chief Business Development Officer of the Company.

Additional Details

Name Of Person
Li Mingyang
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2018
Detailed Reason (s) for cessation
To pursue other interests.
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
01/03/2016
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director.
Role and responsibilities
Executive. Mr Li was appointed as the Chief Business Development Officer of the Company, and was responsible for development of the Group s business in the green technology sector, for projects of the Group, and advising the Executive Chairman of the Company on the existing business of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Yes, Deemed interest of 45,000,000 shares in the capital of the Company.
Past (for the last 5 years)
Green Build Technology Limited
Present
Nil.