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
10-Dec-2015 17:40:06
Status
New
Announcement Sub Title
Announcement of Cessation as Non-Executive Independent Director who is an Audit Committee Member
Announcement Reference
SG151210OTHRQAI9
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
Wu Yu Liang
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
10/12/2015
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
26/03/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Audit Committee Member, Nominating Committee Chairman and Remuneration Committee Member
Role and responsibilities
Audit Committee Member, Nominating Committee Chairman and Remuneration 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. Cengkaman Impian Sdn Bhd
2. Offshore Nexus Management Consultants Sdn Bhd
3. AIM Management & Services Sdn Bhd
4. Pldland (Malaysia) Sdn Bhd
5. Plushland Sdn BHd
6. OBS Restaurants Malaysia Sdn Bhd
7. Crestec (Malaysia) Sdn Bhd
8. Aslaxls.com (Malaysia) Sdn Bhd
9. Lingkaran Ruas Sdn Bhd
10. Midas Dove Sdn Bhd
11. Aurafresh Sdn Bhd
12. ERA Film Production (Singapore) Pte Ltd
13. Silver Armada Sdn Bhd
14. See Hup Seng Limited
Present
1. Offshore Nexus Management & Secretarial Services Pte Ltd
2. Sunrise Attribution Sdn Bhd
3. Jiutian Chemical Group Ltd
4. WU LLC
5. Pan Asian Holdings Limited
6. Ausgroup Limited