Change - Announcement of Cessation::Cessation of Ms Wu Xueying as Director of the Company

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-Jun-2022 21:58:32
Status
New
Announcement Sub Title
Cessation of Ms Wu Xueying as Director of the Company
Announcement Reference
SG220630OTHRUKEV
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Wu Xueying as Director of the Company.

Additional Details

Name Of Person
Wu Xueying
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2022
Detailed Reason (s) for cessation
Following the results of the Company's annual general meeting held on 30 June 2022 ("AGM"), Ms Wu was not re-elected as Director at the AGM.

Please refer to the announcement on the results of the AGM dated 30 June 2022 for further details.
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
11/03/2014
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)
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.)
Executive Director and Chief Executive Officer
Role and responsibilities
Executive. Ms Wu is responsible for the operational decisions in the day-to-day management of the Group.
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
8,360,000 shares in the listed issuer
Past (for the last 5 years)
N.A.
Present
1. Green Build Technology Limited

2. Harbin Superior Construction Materials Trading Co., Ltd

3. Harbin Shengming Energy Saving and Technology Co., Ltd

4. Harbin Utility Tunnel Construction and Management Co., Ltd

5. Harbin Prevailing Municipal Engineering Co., Ltd

6. Harbin Utility Tunnel Phase Two Construction and Management Co., Ltd

7. Harbin Vigorous Construction and Engineering Co, Ltd