Change - Announcement of Cessation::RESIGNATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
CHINA JINJIANG ENV HLDG CO LTD - KYG2119H1092 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jul-2018 08:19:57
Status
New
Announcement Sub Title
RESIGNATION OF DIRECTOR
Announcement Reference
SG180723OTHRDMM0
Submitted By (Co./ Ind. Name)
Wang Yuanluo
Designation
Non-Executive, Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
China International Capital Corporation (Singapore) Pte. Limited was the sole issue manager, global coordinator, bookrunner and underwriter (the "Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, China Jinjiang Environment Holding Company Limited on the Mainboard of the Singapore Exchange Securities Trading Limited. The Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Roy Edwin Campbell II
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2018
Detailed Reason (s) for cessation
Roy Edwin Campbell II was appointed as a nominee director of Radec XIX Ltd, a substantial shareholder of the China Jinjiang Environment Holding Company Limited (the Company ). As Radec XIX Ltd has entered into a sale and purchase agreement to sell all its shares in the Company, Mr. Campbell has tendered his resignation as director 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
05/11/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-executive director, member of Audit Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
China Green Energy Limited

Linan Jiasheng Environmental Protection Co., Ltd

Medplus Health Services Pvt Ltd

MKCP Mauritius Master Holdings Ltd.
MKCP Direct Investments (Mauritius) I Ltd.
MKCP Direct Investments (Mauritius) III Ltd.
MKCP Direct Investments (Mauritius) IV Ltd
MKCP Direct Investments (Mauritius) V Ltd
MKCP Direct Investments (Mauritius) VI Ltd
MKCP Direct Investments (Mauritius) VII Ltd
MKCP Institutional Investor (Mauritius) III Ltd.
RADEC XIX LTD
RADEC XVI LTD
MKCP Mauritius Master Holdings II Ltd.
MKCP Institutional Investor (Mauritius) II Ltd.
Lantau Mauritius Master Holdings Ltd.
Lantau Institutional Investor (Mauritius) Ltd.
Vista Institutional Investor (Mauritius) Ltd.
Vista Mauritius Master Fund Holdings Ltd
Lantau Direct Investments (Mauritius) III Ltd.
MKCP Mauritius Master Holdings III Ltd.
MKCP Institutional Investor (Mauritius) III-A Ltd.
Lantau Direct Investments (Mauritius) V Ltd.
Lantau Direct Investments (Mauritius) VI Ltd.
Lantau II VC Investments (Mauritius) Ltd
Lantau Direct Investments (Mauritius) IV Ltd.
MKCP Direct Investments (Mauritius) II-B Ltd.
MKCP VC Investments (Mauritius) II Ltd.
Lantau Direct Investments (Mauritius) I Ltd.
Lantau Direct Investments (Mauritius) II Ltd.
Lantau VC Investments (Mauritius) Ltd.
MKCP Direct Investments (Mauritius) I-B Ltd.
MKCP Direct Investments (Mauritius) III-B Ltd.
MKCP Direct Investments (Mauritius) II Ltd.
MKCP VC Investments (Mauritius) I Ltd.
Mount Kellett Capital Management (Mauritius) Ltd
Mount Kellett Capital Management India Private Limited
Tospur Real Estate Consulting Ltd
Largo Limited
Educomp Solutions Limited
Bit Cash Inc.
Present
Mount Kellett Capital (Hong Kong) Limited