Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Securities
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Sep-2019 18:50:34
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG190903OTHRBC3Z
Submitted By (Co./ Ind. Name)
Cao ShiXuan
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Bernard Lui, Telephone: (65) 6389 3000, Email: bernard.lui@morganlewis.com

Additional Details

Name Of Person
Wong Joo Wan
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
02/09/2019
Detailed Reason (s) for cessation
To focus on personal pursuits and business.

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
26/05/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Independent Non-Executive Director, Chairman of the Audit Committee and a member each of the Remuneration Committee and Nominating Committee
Role and responsibilities
Independent Non-Executive Director, Audit Committee Chairman, Member of Nominating Committee and Remuneration Committee.
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)
KLW Holdings Limited
Maju Corporate Services Pte Ltd
Ambertree Pte Ltd
Lifebrandz Ltd
Chuan Chew Hardware Recycle Pte Ltd (In Compulsory Liquidation)
Ambertree Vic Mel (Lincoln) Pty Ltd
Ambertree Vic-Mel (Flinders) Pty Ltd
Ambrosius Holdings Pte Ltd
Present
Alternative Advisors Investments Pte Ltd
Alternative Advisors Pte Ltd
Tay Swee Sze Advisors Pte Ltd