Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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
03-Feb-2020 16:40:02
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200203OTHRJ3NR
Submitted By (Co./ Ind. Name)
REMY TAN
Designation
CORP AFFAIRS MGR
Effective Date and Time of the event
03/02/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR MR KOIT VEN JEE

Additional Details

Name Of Person
KOIT VEN JEE
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
02/02/2020
Detailed Reason (s) for cessation
Other work commitments
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
11/01/2019
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director
Role and responsibilities
Audit Committee Chairman, Remuneration Committee Member, Nomination 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)
FortKnox Global Pte. Ltd.
Present
Banjoo Global Pte. Ltd.
Telemedia Pacific Communications Pte. Ltd.
La Bellakoit The Beauty Spa Pte. Ltd.
China Environment Pte. Ltd.
NGSC Capital Pte. Ltd.