Change - Announcement of Cessation::Cessation of Deputy General Manager - Ms. Xu Xiaoqing

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
07-Aug-2025 18:42:12
Status
New
Announcement Sub Title
Cessation of Deputy General Manager - Ms. Xu Xiaoqing
Announcement Reference
SG250807OTHROY8M
Submitted By (Co./ Ind. Name)
Ji Guanglin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Deputy General Manager - Ms. Xu Xiaoqing

Additional Details

Name Of Person
Xu Xiaoqing
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
07/08/2025
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
15/09/2021
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager, Member of the Risk and Investment Management Committee
Role and responsibilities
Responsible for the internal audit function and risk management of the Group.
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
Other Directorships
Past (for the last 5 years)
Director of:
1. Longjiang Environmental Protection Group Co., Ltd.
2. Fudan Water Engineering and Technology Co., Ltd.
3. Henan SIIC Investment Co., Ltd.
4. Nantong Guanyinshan Water Purification Co., Ltd.
5. Yuyao City Xiaocaoe Urban Wastewater Treatment Co., Ltd.
Present
N.A.