Change - Announcement of Cessation::Retirement of Executive Officer

Issuer & Securities

Issuer/ Manager
CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
CHINA JINJIANG ENV HLDG CO LTD - KYG2119H1092 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2018 19:11:52
Status
New
Announcement Sub Title
Retirement of Executive Officer
Announcement Reference
SG180814OTHR97GF
Submitted By (Co./ Ind. Name)
Zhang Chao
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to below.

Additional Details

Name Of Person
Yao Xiaodong
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2018
Detailed Reason (s) for cessation
Mr Yao Xiaodong has resigned on his own accord to pursue other personal interests.
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
01/02/2013
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager
Role and responsibilities
Responsible for strategic investment and market promotion of the Group.
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?
Yes
Shareholding Details
Direct interest in 240,000 ordinary shares
Past (for the last 5 years)
1. Wuhan Jinhongde Biological Energy Co.,
Ltd.
2. Shenyang Jieshen Environmental Energy
Technology Co., Ltd.
3. Lianyungang Jinchi Biotechnology Co., Ltd.
4. Baishan Green Bio-Energy Technology Co., Ltd.
5. Baotou Green Energy Jincheng Environmental Protection Co., Ltd.
6. Shijiazhuang Jiasheng New Energy Co., Ltd.
7. Gaomi Lilangmingde Environmental Protection Science and Technology Co., Ltd.
Present
1. Yunnan Jinde Green Energy Co., Ltd.
2. Bayannao er Jinpengyun Environmental Protection Co., Ltd.
3. Tonghe Green New Energy Co., Ltd.
4. Shangzhi Green New Energy Co., Ltd.
5. Hunchun Green New Energy Co., Ltd.
6. Taigu Zhanneng Environmental Protection Co., Ltd.