Change - Announcement of Cessation::Cessation of Chief Executive Officer - Mr. Yang Jianwei

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
28-Sep-2023 22:55:59
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer - Mr. Yang Jianwei
Announcement Reference
SG230928OTHRAK8C
Submitted By (Co./ Ind. Name)
Yang Jianwei
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer - Mr. Yang Jianwei

Additional Details

Name Of Person
Yang Jianwei
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
28/09/2023
Detailed Reason (s) for cessation
Due to re-designation of work.
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
15/01/2021
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer. Mr. Yang will remain as Executive Director, a member of the Executive Committee & Risk and Investment Management Committee.
Role and responsibilities
Executive. Responsible for the key projects coordination 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
Other Directorships
Past (for the last 5 years)
Shanghai Industrial Development Co., Ltd.
Present
Asia Wisdom Investments Limited
Global Environment Investment (HK) Limited
Global Envirotech Investment Ltd.
Gold Orient Investments Limited
Gold Wisdom Holdings Ltd
Golden Bell Development Limited
Grand Sinochn International Limited
Hanyang Investment Holding Company Limited
Hong Kong Jinhaide Holdings Limited
Hong Kong Nany New Energy (Dazhou) Limited
KC & Johnson International Limited
Lap Yin International Limited
Nanyang Brothers Tobacco Co. Ltd.
Ningbo Hangzhou Bay Bridge Development Co., Ltd.
Ranhill Water (Hong Kong) Co., Ltd.
Rise Thrive Limited
Rise Wealth Investments Ltd.
S.I. United Water Holdings (BVI) Limited
S.I. United Water Holdings Limited
S.I. Yangtze River Delta Ecological Development CO., Ltd.
Shanghai Environmental Holdings (Wuhan) Co., Ltd.
Shanghai Fudan Water Engineering Technology Co., Ltd.
Shanghai Qingpu Second Wastewater Treatment Plant Co., Ltd.
SIIC Environment Tech (Hong Kong) Limited
SIIC Management (Shanghai) Limited
SIIC Yangtze Delta Environmental Resources (Hong Kong) Limited
Yun Shui Technology Co. Ltd
Thrive Bloom Limited
Thrive Far Limited
Thrive Key Limited
Zhuhai Youtong Technology Co., Ltd.
Shanghai S.I. Yangtze River Delta Ecological Development Limited