Change - Announcement of Cessation::Cessation of Executive Director - Mr. Xu Xiaobing

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jul-2024 17:33:47
Status
New
Announcement Sub Title
Cessation of Executive Director - Mr. Xu Xiaobing
Announcement Reference
SG240726OTHR3PB0
Submitted By (Co./ Ind. Name)
Zhou Yuding
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director - Mr. Xu Xiaobing

Additional Details

Name Of Person
Xu Xiaobing
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2024
Detailed Reason (s) for cessation
Due to re-designation of work
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
05/11/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Member of the Risk and Investment Management Committee and Member of Executive Committee
Role and responsibilities
Responsible for overseeing risk management of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Director of:
- Fudan Water Engineering and Technology Co., Ltd.
- SIIC Management (Shanghai) Co., Ltd.
- Shanghai Cyber Galaxy Investment Co., Ltd.
- Shanghai Hu-Ning Expressway (Shanghai Section) Co., Ltd.
- Shanghai Luqiao Development Co., Ltd.
- Shanghai Shen-Yu Development Co., Ltd.
- Shanghai SIIC South Pacific Hotel Co., Ltd.
- Good Cheer Enterprises Limited
- Creative Gold Developments Ltd.
- South Pacific International Investment Ltd.
- South Pacific Hotel (China) Ltd.
- SIIC Environment Holdings (Weifang) Co., Ltd.
- Ranhill Water (Hong Kong) Limited
- Ranhill Water (Wuhan) Co., Ltd.
- SIIC Environment Holdings (Taixing) Co., Ltd.
- General Water of China Co., Ltd.
- Nanyang Brothers Tobacco Co. Ltd.
Present
Director of:
- Asia Wisdom Investments Limited
- Global Environment Investment (HK) Limited
- Global Envirotech Investment Ltd.
- Gold Orient Investments Limited
- Gold Wisdom Holdings Limited
- Golden Bell Development Limited
- Grand Sinochn International Limited
- Hanyang Investment Holding Company Limited
- Hongkong Jinhaide Holdings Limited
- Hong Kong Nany New Energy (Dazhou) Limited
- KC & Johnson International Limited
- Lap Yin International Limited
- Nanfang Water Services Co., Ltd.
- Rise Thrive Limited
- Rise Wealth Investments Ltd.
- S.I. United Water Holdings Limited
- S.I. United Water Holdings (BVI) Limited
- SIIC Environment Holdings (Wuhan) Co., Ltd.
- SIIC Environment Tech (Hong Kong) Limited
- SIIC Yangtze Delta Environmental Resources (Hong Kong) Limited
- Thrive Bloom Limited
- Thrive Far Limited
- Thrive Key Limited
- True Victor Holding Ltd.
- SIIC Environment Holdings (Weifang) Co., Ltd.
- Shanghai Shang Shi North Bund Investment and Development Co., Ltd.
- Shanghai Shang Shi Urban Development Investment Co., Ltd.
- Shanghai Shangtou Holdings Co., Ltd.
- Suzhou Shangtou Real Estate Co., Ltd.