Change - Announcement of Cessation::Announcement of Cessation as Non- Executive Independent Director who is an Audit Committee Member

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENT LTD.
Securities
CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jan-2016 23:50:04
Status
New
Announcement Sub Title
Announcement of Cessation as Non- Executive Independent Director who is an Audit Committee Member
Announcement Reference
SG160127OTHRLYOV
Submitted By (Co./ Ind. Name)
Soh Yong Soon
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Non-Executive Independent Director who is an Audit Committee Member

Additional Details

Name Of Person
Lin Song
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
27/01/2016
Detailed Reason (s) for cessation
Due to heavy work commitments
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
26/08/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Remuneration Committee Chairman, Audit Committee Member, Nominating Committee Member
Role and responsibilities
Remuneration Committee Chairman, Audit Committee Member, Nominating Committee Member
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?
No
Past (for the last 5 years)
1. SINCAP GROUP LIMITED
2. ASIA GROWTH INVESTMENT PTE. LTD.
3. SINO GRANDNESS FOOD INDUSTRY
GROUP LIMITED
Present
NIL