Change - Announcement of Cessation::Cessation of Non-Executive Director and Chairman

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
24-Sep-2021 17:34:31
Status
New
Announcement Sub Title
Cessation of Non-Executive Director and Chairman
Announcement Reference
SG210924OTHRE6O4
Submitted By (Co./ Ind. Name)
An Xuesong
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Wang Tianyi as Non-Executive Director and Chairman

Additional Details

Name Of Person
Wang Tianyi
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
05/10/2021
Detailed Reason (s) for cessation
In order to focus on his responsibilities as the chairman of board of directors of China Everbright Environment Group Limited, which is the indirect controlling shareholder of the Company, Mr. Wang will resign as the Non-Executive Director, the Chairman of the Board, the Chairman of Strategy Committee, a member of the Remuneration Committee and a member of the Nominating Committee.
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
12/12/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Chairman of the Board, Chairman of the Strategy Committee, Member of the Remuneration Committee and the Nominating Committee
Role and responsibilities
Non-Executive Director, Chairman of the Board, Chairman of the Strategy Committee, Member of the Remuneration Committee and Member of the Nominating Committee
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)
Please refer to the attachment for the details of past directorships.
Present
Please refer to the attachment for the details of present directorships.

Attachments