Change - Announcement of Cessation::Demise of Non-Executive Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
SANLI ENVIRONMENTAL LIMITED
Securities
SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Sep-2025 14:08:30
Status
New
Announcement Sub Title
Demise of Non-Executive Chairman and Independent Director
Announcement Reference
SG250907OTHR1XPT
Submitted By (Co./ Ind. Name)
Sim Hock Heng
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Demise of Non-Executive Chairman and Independent Director.


This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Ng Lip Chi, Lawrence
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
05/09/2025
Detailed Reason (s) for cessation
Mr Ng Lip Chi, Lawrence passed away on 5 September 2025.
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
11/05/2017
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and Independent Director, Chairman of Remuneration Committee, and member of Audit Committee and Nominating Committee.
Role and responsibilities
Fulfil the duties and responsibilities as the Non-Executive Chairman and Independent Director, Chairman of Remuneration Committee, and member of Audit Committee and Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
UG Healthcare Corporation Limited
Present
NLC Advisory Pte. Ltd.