Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Nov-2018 18:17:42
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG181118OTHRHIFH
Submitted By (Co./ Ind. Name)
Feng Jun
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Yang Changmin
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
16/11/2018
Detailed Reason (s) for cessation
Due to personal reason
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
17/02/2012
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)
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
Responsible for overseeing the Group's operations including the formulating of the Group's growth strategy and overseeing the Group's research and development activities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
11,083,694 shares
Past (for the last 5 years)
Longjiang Environment Protection Group Co., Ltd.
Shanghai Fudan Water Engineering and Technology Co. Ltd
Shanghai Qingpu Second Wastewater Treatment Plant Co., Ltd.
SIIC Environment Holdings (Dalian) Co., Ltd.
Present
Gold Wisdom Holdings Limited
Golden Bell Development Limited
Hanyang Investment Holding Company Limited
KC & Johnson International Limited
Rise Thrive Limited
Rise Wealth Investments Ltd.
S.I. United Water Holdings Limited
Thrive Far Limited
Asia Wisdom Investments Limited
Thrive Key Limited
Gold Orient Investment Limited
Lap Yin International Limited
Thrive Bloom Limited
SIIC Environment Holdings (Shenzhen) Co., Ltd.
S.I. United Holdings (BVI) Limited
Hong Kong Jinhaide Holdings Limited
Hongkong Navy New Energy (Dazhou) Limited
Grand Sinochn International Limited
SIIC Environment Holdings (Weifang) Co., Ltd