Change - Announcement of Appointment::Appointment of Executive Deputy Chairman

Issuer & Securities

Issuer/ Manager
ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
27-Mar-2024 18:02:42
Status
New
Announcement Sub Title
Appointment of Executive Deputy Chairman
Announcement Reference
SG240327OTHRJT4X
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Appointment of Wang Ruihong as Executive Deputy Chairman

Additional Details

Date Of Appointment
27/03/2024
Name Of Person
Wang Ruihong
Age
58
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr. Wang Ruihong ("Mr. Wang") is an Executive Director and Deputy General Manager of the Company and was appointed to the Board of Directors of the Company ("Board") with effect from 23 December 2010.

After reviewing the recommendation of the Nominating Committee and the performance and contributions of Mr. Wang, the Board approved the appointment of Mr. Wang as Executive Deputy Chairman of the Company. In addition to his appointment as Executive Deputy Chairman of the Company, Mr Wang will remain as a Deputy General Manager of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr. Wang will continue to oversee the general administrative management, market branding and legal compliance of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Deputy Chairman and Deputy General Manager
Professional qualifications
-Bachelor's Degree in Economics (Infrastructure Construction Finance and Credit), Shanghai University of Finance and Economics
-Registered Accountant, Zhejiang Province Department of Ministry
-Advanced Economist (Corporate Management), Zhejiang Province Human Resources and Social Security Department
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
1)Zhejiang Institute of Silk Textile (currently known as Zhejiang Sci-Tech University) - Deputy Director of Infrastructure Construction Department, Deputy Director of Finance Department, Director of State-Owned Asset Management Office (July 1985 to March 1999).
2)Hangzhou Jinjiang Group Co., Ltd. - Director of Finance Department and Accounting Department, Assistant to General Manager, Deputy General Manager and Chief Officer of Inspection and Evaluation Department and General Management Center (From March 1999 to 2013).
3)Hangzhou Jinjiang Group Co., Ltd. - Chief Director of Office (2013 to June 2016).
4)Zhejiang Huadong Aluminium Co., Ltd. - Chairman of the board of directors (December 2013 to June 2016).
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 2,100,000 shares
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Director of:
1.Hohhot Jiasheng New Energy Co., Ltd.
2.Baishan Green New Energy Co., Ltd.
3.Hunchun Green New Energy Co., Ltd.
4.Linzhou Jiasheng New Energy Co., Ltd.
5.Zhongwei Green New Energy Co., Ltd.
6.Tangshan Jiasheng New Energy Co., Ltd.
7.Luliang Green New Energy Co., Ltd.
8.Zibo Green New Energy Co., Ltd.
9.Shanghai Sunrise Management Co., Ltd.
10.PT. Indo Green Power
Present
Director of:
1.Lin'an Jiasheng Environmental Protection Co., Ltd.
2.Green Energy (Hangzhou) Enterprise Management Co., Ltd.
3.Hangzhou Jinjiang Environment Investment Co., Ltd.
4.Hangzhou Xiaoshan Jinjiang Green Energy Co., Ltd.
5.Hangzhou Yuhang Jinjiang Environmental Energy Co., Ltd.
6.Wenling Green New Energy Co., Ltd.
7.Wuhan Green Energy Co., Ltd.
8.Wuhan Hankou Green Energy Co., Ltd.
9.Kunming Xinxingze Environmental Resources Industry Co., Ltd.
10.Yunnan Green Energy Co., Ltd.
11.Zibo Environmental Energy Co., Ltd.
12.Zibo Green Environmental Energy Co., Ltd.
13.Gaomi Lilangmingde Environmental Protection Technology Co., Ltd.
14.Jilin Xinxiang Co., Ltd.
15.Songyuan Xinxiang New Energy Co., Ltd.
16.Suihua Green New Energy Co., Ltd.
17.Qitaihe Green New Energy Co., Ltd.
18.Lianyungang Sunrise Environmental Protection Industry Co., Ltd.
19.Zhengzhou Xingjin Green Environmental Energy Co., Ltd.
20.Yinchuan Zhongke Environmental Electrical Co., Ltd.
21.Zhejiang Zhuji Bafang Thermal Power Co., Ltd.
22.Wuhu Luzhou Environmental Protection Energy Co., Ltd.
23.Tianjin Sunrise Environmental Protection Science and Technology Development Co., Ltd.
24.Shijiazhuang Jiasheng New Energy Co., Ltd.
25.Tangshan Jinhuan New Energy Co., Ltd.
26.Ecogreen Energy Private Limited
27.Ecogreen Energy Gurgaon Faridabad Private Limited
28.Ecogreen Energy Lucknow Private Limited
29.Ecogreen Energy Gwalior Private Limited
30.PT Jinjiang Environment Indonesia
31.Singapore Jinjiang Environment Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Executive Director of the Company since its listing on the Main Board of the Singapore Exchange Securities Trading Limited.