Change - Announcement of Cessation::CESSATION OF MS. GE LUN CAN AS VICE PRESIDENT-FINANCE

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Securities
CHINA EVERBRIGHT WATER LIMITED - BMG4288B1292 - U9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Dec-2014 18:13:38
Status
New
Announcement Sub Title
CESSATION OF MS. GE LUN CAN AS VICE PRESIDENT-FINANCE
Announcement Reference
SG141229OTHRIBS1
Submitted By (Co./ Ind. Name)
WANG TIANYI
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Vice President-Finance.

Additional Details

Name Of Person
Ge Lun Can
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
29/12/2014
Detailed Reason (s) for cessation
Pursuant to the re-constitution of the composition of the managment after the completion of the Proposed Acquisition of the entire issued and paid-up share capital of China Everbright Water Investments Limited.
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
01/04/2012
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.)
Vice President-Finance
Role and responsibilities
Responsible for the financial management and accounting matters 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
1,215,333 ordinary shares in the Company.
Past (for the last 5 years)
None.
Present
None.