Change - Announcement of Appointment::Appointment of Executive Director, Chief Executive Officer and Changes to the Board Composition

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
24-Sep-2021 17:53:23
Status
New
Announcement Sub Title
Appointment of Executive Director, Chief Executive Officer and Changes to the Board Composition
Announcement Reference
SG210924OTHR23X1
Submitted By (Co./ Ind. Name)
An Xuesong
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Tao Junjie as an Executive Director, Chief Executive Officer and a member of the Strategy Committee

Additional Details

Date Of Appointment
05/10/2021
Name Of Person
Tao Junjie
Age
55
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Upon recommendation of the Nominating Committee, which had reviewed qualification and experience of Mr. Tao Junjie, the Board of Directors approved his appointment as the Executive Director, Chief Executive Officer and a member of Strategy Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Chief Executive Officer and member of the Strategy Committee
Professional qualifications
Doctorate degree in Environmental Engineering from Wuhan University of Technology in the People's Republic of China (the "PRC" )
Master's degree in Architecture and Civil Engineering from Xi'an University of Architecture and Technology in the PRC
Certificate of Certified Supervision Engineer in the PRC
Title of Engineering Technology Researcher
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Mr. Tao is, and will from 5 October 2021 cease to be the General Manager of the Department of Safety and Environmental Management of China Everbright Environment Group Limited, the controlling shareholder of the Company.
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Jun 2018 - Present
China Everbright Environment Group Limited, General Manager of the Department of Safety and Environmental Management

Dec 2014 - May 2018
China Everbright Water Limited, Vice President

May 2014 - Dec 2014
Everbright Environmental Protection (China) Limited, Deputy General Manager of Water Management Center

Feb 2013 - Apr 2014
Everbright Environmental Engineering (Shenzhen) Limited*, Deputy General Manager

Aug 2010 - Jan 2013
China Everbright Water Investments Limited, General Manager

* For identification purpose only
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Directorships:
Please refer to the attachment for the details of past directorships.

Principal Commitments:
China Everbright Water Limited, Vice President
Present
Directorship:
Everbright Institute of Technology Environmental Technology (Qingdao) Co., Ltd.*

Principal Commitments:
China Everbright Environment Group Limited, General Manager of the Department of Safety and Environmental Management

* For identification purpose only
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Mr. Tao Junjie will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Attachments

Mr._Tao_Junjie_-_Details_of_Past_Directorships.pdf
Total size =111K