Change - Announcement of Cessation::RESIGNATION OF DR LIN YUCHENG AS NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CITIC ENVIROTECH LTD.
Securities
CITICENVIR S$240M3.9%PERPSEC - SG7IA3000003 - 82IB
CITIC ENVIROTECH LTD. - SG1DE3000009 - CEE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2019 17:33:59
Status
New
Announcement Sub Title
RESIGNATION OF DR LIN YUCHENG AS NON-EXECUTIVE DIRECTOR
Announcement Reference
SG190430OTHRGNKS
Submitted By (Co./ Ind. Name)
LOTUS ISABELLA LIM MEI HUA
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF DR LIN YUCHENG AS NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Lin Yucheng
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2019
Detailed Reason (s) for cessation
Dr Lin has indicated his intention to focus on pursuing his other interests. He will continue to serve as the Advisor to provide his unique industry insights to the Group.
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
09/07/2003
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Member of the Nominating Committee
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
32,305,600 ordinary shares in own name.
Deemed interested in 57,121,334 ordinary shares
Past (for the last 5 years)
UNITED ENVIROTECH WATER RESOURCE PTE.LTD.
UE NOVO (MALAYSIA) SDN BHD
DATARAN TENAGA (MALAYSIA) SDN BHD
UNITED ENVIROTECH (HONG KONG) COMPANY LIMITED
MAX RISE ENVIROGROUP LIMITED
MAX RISE WATER SERVICES HOLDINGS LIMITED
CITIC ENVIROTECH INVESTMENT (CHINA) LTD.
CITIC ENVIROTECH WATER RESOURCE (LIAOYANG) CO., LTD.
CITIC ENVIROTECH WATER TREATMENT(LIAOYANG) CO.,LTD.
CITIC ENVIROTECH WATER RESOURCE (GUANGZHOU) CO.,LTD.
UNITED ENVIROTECH WATER TREATMENT (DAFENG) CO., LTD
CITIC ENVIROTECH WATER RESOURCE (YANCHENG DAFENG ) CO., LTD.
CITIC ENVIROTECH WATER RESOURCE (DIAOBINGSHAN) CO., LTD.
CITIC ENVIROTECH URBAN WATER MANAGEMENT (JIANGSU) CO.,LTD.
Present
Green Resources Limited
Greenlake Resources Inc.
United Envirotech Holding Pte Ltd
Novo New Retail Pte Ltd
Yarra Food Pte Ltd
Yarra Food (Shandong) Co. Ltd
Yarra Tuan Yuan Food Pte Ltd
Singapore Envirotech Accelerator Pte. Ltd.