General Announcement::(1) APPOINTMENT OF INED; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES;

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
05-Dec-2023 18:20:26
Status
New
Announcement Sub Title
(1) APPOINTMENT OF INED; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES;
Announcement Reference
SG231205OTHRDHPJ
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
DIRECTOR
Effective Date and Time of the event
05/12/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES

Attachments

e_Appoint INED.pdf
Total size =95K