Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Independent Director who is an Audit Committee Member

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
30-Sep-2016 07:42:41
Status
New
Announcement Sub Title
Announcement of Cessation as Non-Executive Independent Director who is an Audit Committee Member
Announcement Reference
SG160930OTHRS0BC
Submitted By (Co./ Ind. Name)
Remy Tan
Designation
Corporate Affairs Manager
Effective Date and Time of the event
29/09/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Non-Executive Independent Director who is an Audit Committee Member

Additional Details

Name Of Person
Hwang Kin Soon Ignatius
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
29/09/2016
Detailed Reason (s) for cessation
Due to heavy 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
03/02/2016
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Audit Committee Member, Remuneration Committee Member, Nominating Committee Member
Role and responsibilities
Audit Committee Member, Remuneration Committee Member, Nominating Committee Member
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)
Moya Holdings Asia Ltd
Present
Moya Holdings Asia Ltd