Change - Announcement of Cessation::Resignation of Chief Financial Officer

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
26-Apr-2016 17:29:01
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG160426OTHRZRX2
Submitted By (Co./ Ind. Name)
Soh Yong Soon
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer with effective 30 April 2016.

Additional Details

Name Of Person
Soh Yong Soon
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2016
Detailed Reason (s) for cessation
Mr Soh Yong Soon has resigned as Chief Financial Officer of the Group but continue to serve as Company Secretary of the Company. Mr Soh resigned to develop his own management solutions and advisory practise business. Meanwhile, the Group CEO, Mr Huang Xinzhi will oversee the finance and investor relation function of the Group. The Group will look out for another suitable candidate to fill up the post in the future.
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
04/05/2015
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
In charge of the overall financial matters and investor relation 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
110300 shares
Past (for the last 5 years)
1. Anton Management Solutions Pte Ltd
2. Anton Gourmet Investment Pte Ltd
Present
1. Anton Management Solutions Pte Ltd
2. Anton Gourmet Investment Pte Ltd