Change - Announcement of Cessation::Cessation of Executive Director, the Vice President and Changes to the Board Composition

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Securities
CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jan-2026 19:45:33
Status
New
Announcement Sub Title
Cessation of Executive Director, the Vice President and Changes to the Board Composition
Announcement Reference
SG260128OTHRCEH0
Submitted By (Co./ Ind. Name)
Kwan Yun Fui
Designation
Legal Counsel and Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Wang Yuexing as Executive Director, the Vice President and Changes to the Composition of Board Committee

Additional Details

Name of person
Wang Yuexing
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/02/2026
Detailed reason(s) for cessation
Due to internal management restructuring, Mr. Wang Yuexing will relinquish his roles as an Executive Director, the Vice President and a member of the Strategy Committee of the Company. Thereafter, Mr. Wang Yuexing will continue to provide support to the Company in his capacity as a Senior Advisor.

Mr. Wang Yuexing has confirmed that he has no disagreement with the Board, including on matters which would have a material impact on the Company and its subsidiaries, or its financial reporting, and there are no other matters relating to his cessation that need to be brought to the attention of the shareholders of the Company.
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
18/03/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Vice President and Member of the Strategy Committee
Role and responsibilities
Executive Director, Vice President and Member of the Strategy Committee
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Directorships:
Please refer to the attachment for the details of past directorships.

Principal Commitments:
General Manager of Everbright Water (Ji'nan) Limited
General Manager of Everbright Water (Ji'nan Licheng) Limited
Present
Directorships:
Please refer to the attachment for the details of present directorships.

Principal Commitments:
None

Attachments

Mr. Wang Yuexing - Details of Past Directorships.pdf
Mr. Wang Yuexing - Details of Present Directorships.pdf
Total size =214K