Change - Announcement of Cessation::Resignation of Mr Dong Congwen as Director of the Company

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Jul-2022 21:35:35
Status
New
Announcement Sub Title
Resignation of Mr Dong Congwen as Director of the Company
Announcement Reference
SG220704OTHRMR77
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Dong Congwen as Director of the Company.

Additional Details

Name Of Person
Dong Congwen
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
04/07/2022
Detailed Reason (s) for cessation
Mr Dong Congwen is of the view that he is getting on in age and has experienced a drop in energy. He would like to devote more of his existing time and energy to his other personal commitments and is therefore resigning as a director of the Company.
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
01/07/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Nominating Committee Member, Audit Committee Member and Remuneration Committee Member.
Role and responsibilities
Duties as an Independent Non-Executive Director, Nominating Committee Member, Audit Committee Member and Remuneration Committee Member.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N.A.
Present
1. Green Build Technology Limited

2. Heilongjiang Provincial Commercial Economics Association