Change - Announcement of Cessation::Resignation of Executive Director

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
13-May-2020 22:08:08
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG200513OTHRJDCK
Submitted By (Co./ Ind. Name)
Xu Xiaobing
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Xu Zhan
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
13/05/2020
Detailed Reason (s) for cessation
Due to personal reason
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
05/11/2014
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 a member of the Executive Committee and Risk and Investment Management Committee
Role and responsibilities
Responsible in overseeing the financial related matters and capital market affairs 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
Past (for the last 5 years)
Shanghai Galaxy Investment Co., Ltd
Present
Shanghai Industrial Holdings Limited
Grand Sinochn International Limited
Thrive Bloom Limited
Asia Wisdom Investments Ltd
Global Environment Investment (HK) Limited
Gold Orient Investments Limited
KC & Johnson International Limited
S.I. United Water Holdings (BVI) Limited
Thrive Key Limited
Lap Yin International Limited
Thrive Far Limited
Rise Thrive Limited
Hanyang Investment Holding Company Limited
HongKong Nany New Energy (Dazhou) Limited
Gold Wisdom Holdings Limited
HongKong Jinhaide Holdings Limited
Longjiang Environmental Protection Group Co., Ltd
Golden Bell Development Limited
Rise Wealth Investments Ltd.
S.I. United Water Holdings Limited
Global Environtech Investment Limited
Sichuan SIIC Environment Investment Development Co., Ltd.