General Announcement::The Composition of the Board

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENT LTD.
Securities
CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Jul-2021 13:54:38
Status
New
Announcement Sub Title
The Composition of the Board
Announcement Reference
SG210715OTHRLKSA
Submitted By (Co./ Ind. Name)
Remy Tan
Designation
Corp Affair Mgr
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of China Environment Ltd. (the "Company" together with its subsidiaries, the "Group") refers to the appointment announcement released on 15 July 2021 and wishes to announce the following changes to the composition of the Board Committees:

BOARD OF DIRECTORS

Executive Directors

Mr Norman Winata (Group Executive Chairman)

Non-Executive and Independent Directors

Mr Lee Chia Sin (Lead Independent Director)
Mr Soon Ching Voon (Independent Director)
Mr Tan Yew Heng Terrence (Independent Director)

Nominating Committee

Mr Soon Ching Voon (Chairman)
Mr Norman Winata
Mr Lee Chia Sin (Independent Director)

Remuneration Committee

Mr Soon Ching Voon (Chairman)
Mr Lee Chia Sin (Independent Director)
Mr Tan Yew Heng Terrence (Independent Director)


Audit Committee

Mr Lee Chia Sin (Chairman)
Mr Soon Ching Voon (Independent Director)
Mr Tan Yew Heng Terrence (Independent Director)