Change - Announcement of Cessation::Resignation of Executive Director

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
23-Jun-2016 18:18:47
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG160623OTHR3BWQ
Submitted By (Co./ Ind. Name)
Wu Hua Ying
Designation
Group Financial Controller
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Andrew Bek
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
23/06/2016
Detailed Reason (s) for cessation
To pursue personal interest and career
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
16/07/2013
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Corporate strategies and corporate development areas of the Company and the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
19,687,000 shares in the listed issuesr
Past (for the last 5 years)
Koh Brothers Eco Engineering Limited
Prosper City International Limited
Present
Anchun International Holdings Limited
One Asia Capital Pte Ltd
Able Gallery Limited