General Announcement::Change in Composition of Board and Board Committees, Resignation of Chairman and Appointment of CFO

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Securities
CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Jul-2026 22:04:53
Status
New
Announcement Sub Title
Change in Composition of Board and Board Committees, Resignation of Chairman and Appointment of CFO
Announcement Reference
SG260717OTHR7EUJ
Submitted By (Co./ Ind. Name)
Kwan Yun Fui
Designation
Legal Counsel and Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

CEWL_-_Change_in_Board_Composition_Resignation_of_Chairman_and_Appointment_of_CFO_EN.pdf
CEWL_-_Change_in_Board_Composition_Resignation_of_Chairman_and_Appointment_of_CFO_CN.pdf
Total size =314K