General Announcement::CHANGE OF DIRECTORS AND CHAIRMAN AND MEMBERS OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE
Issuer & Securities
Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
16-Jan-2015 19:32:23
Status
New
Announcement Sub Title
CHANGE OF DIRECTORS AND CHAIRMAN AND MEMBERS OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE
Announcement Reference
SG150116OTHRZV9W
Submitted By (Co./ Ind. Name)
Wong Po Keung
Designation
Executive Director
Effective Date and Time of the event
16/01/2015 19:35:00
Description (Please provide a detailed description of the event in the box below)
(1)CHANGE OF EXECUTIVE DIRECTORS; (2)CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3)CHANGE OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Attachments
EW01130ann.pdf
Total size =97K
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