Change - Announcement of Cessation::Announcement of Cessation as Non- Executive Independent Director who is an Audit Committee Member
Issuer & Securities
CHINA ENVIRONMENT LTD.
CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Non- Executive Independent Director who is an Audit Committee Member
Submitted By (Co./ Ind. Name)
Soh Yong Soon
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
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. SINCAP GROUP LIMITED
2. ASIA GROWTH INVESTMENT PTE. LTD.
3. SINO GRANDNESS FOOD INDUSTRY