Change - Announcement of Cessation::Cessation of Chief Financial Officer

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
31-May-2016 20:56:58
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG160531OTHRIN05
Submitted By (Co./ Ind. Name)
Wang Tianyi
Designation
Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Chang Song
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2016
Detailed Reason (s) for cessation
Mr. Chang Song tendered his resignation due to personal reasons.
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
31/07/2015
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for 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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
1. Everbright Water (Zibo) Ltd.
2. Everbright Water (Ji'nan) Ltd.
3. Everbright Water (Boxing) Ltd.
4. Everbright Water (Zibo Zhoucun) Water Purification Ltd.
5. Everbright Water (Ji'nan Licheng) Ltd.
6. Zibo Everbright Water Energy Development Ltd.
7. Everbright Water (Lingxian) Ltd.
8. Everbright Water (Shenzhen) Ltd.
9. Dalian Dongda Water Co., Ltd.
10. Dalian Puwan New District Dongda Waste Water Treatment Ltd.
11. Dalian Dongda Environment Group Pulandian Water Ltd.
12. Dongda Group Zhuanghe Water Ltd.
13. Dandong Dongda Waste-water Treatment Co., Ltd.
14. Dalian Bonded Area Dongda Waste Water Treatment Ltd.