Change - Announcement of Cessation::Cessation of Executive Director - Mr. Jiang Kai

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jul-2024 17:33:57
Status
New
Announcement Sub Title
Cessation of Executive Director - Mr. Jiang Kai
Announcement Reference
SG240726OTHRRLRK
Submitted By (Co./ Ind. Name)
Zhou Yuding
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director - Mr. Jiang Kai

Additional Details

Name Of Person
Jiang Kai
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2024
Detailed Reason (s) for cessation
Due to re-designation of work
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
20/10/2023
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
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Member of the Risk and Investment Management Committee and Member of Executive Committee
Role and responsibilities
Responsible for the Group's financial and financing-related matters as well as aiding the CEO in running the administrative activities at the headquarters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Director of:
- SIIC Senior Living Development Co. Ltd
- SIIC Senior Living Investment Co. Ltd
Present
Director of:
- Shanghai SUS Environment Co., Ltd.
- Tianjin Pharmaceutical Holdings Co., Ltd.
- Shanghai Overseas Tokyo Co., Ltd.
- Shanghai Healthcare Angel Capital Management Co., Ltd.
- Shanghai Overseas Enterprises Co., Ltd.
- Shanghai Yangtze River Delta Water Environment Investment Fund Limited
- S.I. Yangtze River Delta Ecological Development Ltd
- Shanghai S.I. Yangtze River Delta Ecological Development Ltd
- Shanghai Huning Expressway (Shanghai section) Development Co., Ltd.
- Shanghai Shenyu Highway Construction Development Co., Ltd.
- General Water of China Co., Ltd.
- Tianjin Shanghai Shenzhen Biomedical Technology Co., Ltd.