Change - Announcement of Cessation::Change - Announcement of Cessation

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
23-Feb-2017 19:34:46
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG170223OTHRWWBI
Submitted By (Co./ Ind. Name)
Wang Tianyi
Designation
Non-Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Chen Tao as Non-Executive Director.

Additional Details

Name Of Person
Chen Tao
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
23/02/2017
Detailed Reason (s) for cessation
Mr. Chen Tao is currently the Executive Director of Everbright Environmental Technology (China) Limited. He resigned as the Non-Executive Director of the Company to focus on the businesses of Everbright Environmental Technology (China) 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
14/08/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
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?
No
Past (for the last 5 years)
1. Shenzhen Expressway Company Limited

2. EB Urban and Rural Renewable Energy (Guanyun) Limited

3. Everbright International Environmental Protection Charitable Foundation Company Limited
Present
1. Everbright Environmental Technology (China) Limited

2. Everbright Environmental Protection Technological Development (Beijing) Limited

3. Everbright Environmental Research Institute (Shenzhen) Limited

4. Everbright Environmental Protection Technology and Equipment (Changzhou) Limited