Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENT LTD.
Securities
CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jul-2018 12:48:18
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Reference
SG180726OTHRU00K
Submitted By (Co./ Ind. Name)
REMY TAN
Designation
CORP AFFAIRS MGR
Effective Date and Time of the event
26/07/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Additional Details

Name Of Person
YANG MENG YANG
Age
30
Is effective date of cessation known?
Yes
If yes, please provide the date
25/07/2018
Detailed Reason (s) for cessation
Son-in-law of substantial shareholder - Mr Huang Min
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
29/03/2016
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.)
Non-Executive Director
Role and responsibilities
Audit Committee Member, Remuneration Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son-in-law of substantial shareholder - Mr Huang Min
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Foreland Fabrictech Hlds Ltd.