Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
HANKORE ENVIRONMENT TEC GRP LTD
Securities
HANKORE ENVIRONMENT TEC GRPLTD - BMG4288B1292 - U9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Dec-2014 13:00:22
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG141212OTHRZ4TK
Submitted By (Co./ Ind. Name)
WANG TIANYI
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director.

Additional Details

Name Of Person
Yau Wing-Yiu
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
12/12/2014
Detailed Reason (s) for cessation
Pursuant to the re-constitution of the composition of the Board of Directors of the Company with immediate effect upon the completion of the Proposed Acquisition of the entire issued and paid-up share capital of China Everbright Water Investments Limited.

Mr. Yau Wing-Yiu was appointed as the Executive Director and Chief Financial Officer of the Company since February 2013 and will continue to be the Chief Financial Officer of the Company upon the completion of the Proposed Acquisition of the entire issued and paid-up share capital of China Everbright Water Investments Limited.
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
06/02/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Financial Officer.
Role and responsibilities
Executive Director and Chief Financial Officer.

Responsible for the financial management and accounting matters of the Group.
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
5,347,467 ordinary shares as at 12 December 2014.
Other Directorships
Past (for the last 5 years)
Please refer to the attachment for list of past directorship.
Present
Please refer to the attachment for list of present directorship.

Attachments

Yau_Wing_Yiu_List_of_presentandpast_directorship.pdf
Total size =82K