General Announcement::(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Sep-2023 17:23:07
Status
New
Announcement Sub Title
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG230925OTHRUX61
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
DIRECTOR
Effective Date and Time of the event
25/09/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH THE LISTING RULES

Attachments

e_resignation of INED.pdf
Total size =83K