Change - Announcement of Cessation::Cessation of Services of Executive Director and Vice-Chairman

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Securities
CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2016 20:17:54
Status
New
Announcement Sub Title
Cessation of Services of Executive Director and Vice-Chairman
Announcement Reference
SG160129OTHRKB45
Submitted By (Co./ Ind. Name)
Wang Tianyi
Designation
Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Services of Mr. Chen Dawei as Executive Director and Vice-Chairman.

Additional Details

Name Of Person
Chen Dawei
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2016
Detailed Reason (s) for cessation
Mr. Chen Dawei tendered his resignation to spend more time in his other businesses.
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
21/05/2011
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Vice-Chairman
Role and responsibilities
Executive Director and Vice-Chairman
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
49,804,955 ordinary shares as at 29 January 2016
Past (for the last 5 years)
Aqua Shine Group Limited
Binzhou Jin Di Co., Ltd.
Biopower International Limited
Bio-Treat International Limited
Bio-Treat Resources Limited
Joyer International Limited
Nanjing Jin Huan Water Development Co., Ltd.
New Efficient Limited
Newsussex International Limited
Ocean Force International Ltd
Ocean Master International Limited
Oriental Fortune International Ltd
Sky Billion Limited
True Global Limited
Victor Best Holdings Ltd
World Pioneer Investments Limited
Xianyang Bai Sheng Shui Purifying Co., Ltd.
Beijing Revolution Science and Technology Co., Ltd.
Giant Delight Holdings Ltd
Present
China Everbright Water International Pte. Ltd.
Trademart Development Ltd.
Beijing Bio-Treat Water Co., Ltd.
Nanjing Golden Idea Water Development Co., Ltd
Beijing Hankesen Environment Technology Co., Ltd
Beijing Sino Star Media Co., Ltd.
Sino Star Media Co., Ltd
Vision Box Media Co., Ltd.
Aplus International Development Pte. Ltd.
Goodwood International Capital Pte. Ltd.
Goodwood Capital Holdings Ltd.