Change - Announcement of Cessation::CESSATION OF MS PAN SHUHONG AS GROUP CHIEF OPERATING OFFICER

Issuer & Securities

Issuer/ Manager
CITIC ENVIROTECH LTD.
Securities
CITICENVIR S$240M3.9%PERPSEC - SG7IA3000003 - 82IB
CITIC ENVIROTECH LTD. - SG1DE3000009 - CEE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Oct-2019 18:14:25
Status
New
Announcement Sub Title
CESSATION OF MS PAN SHUHONG AS GROUP CHIEF OPERATING OFFICER
Announcement Reference
SG191002OTHRUZM9
Submitted By (Co./ Ind. Name)
LOTUS ISABELLA LIM MEI HUA
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
The Board had noted and accepted the resignation of Ms Pan Shuhong as Group Chief Operating Officer of the Company.

Additional Details

Name Of Person
PAN SHUHONG
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2019
Detailed Reason (s) for cessation
To pursue other personal interests.
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
01/04/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
GROUP CHIEF OPERATING OFFICER
Role and responsibilities
Provide operational leadership and strategic leadership to achieve business and financial targets.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
11,200,010
Past (for the last 5 years)
(See attached)
Present
(See attached)

Attachments

JANE PAN DIRECTORSHIP.pdf
Total size =172K