Change - Announcement of Appointment::CEO Assuming the Role of acting Chairman of the Board and Changes to the Board Composition

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 Appointment
Date &Time of Broadcast
17-Jul-2026 22:16:33
Status
New
Announcement Sub Title
CEO Assuming the Role of acting Chairman of the Board and Changes to the Board Composition
Announcement Reference
SG260717OTHR8SGX
Submitted By (Co./ Ind. Name)
Kwan Yun Fui
Designation
Legal Counsel and Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr. Xiong Jianping to assume the role of acting Chairman of the Board and Changes to the Composition of Board Committees

Additional Details

Date of appointment
17/07/2026
Name of person
Xiong Jianping
Age
47
Country of principal residence
China
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Upon recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Mr. Xiong Jianping, the current Executive Director and the Chief Executive Officer, the Board of Directors approved the arrangement for Mr. Xiong Jianping to assume the role of acting Chairman of the Board of the Company, and the redesignation as the chairman of the Strategy Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive, acting Chairman of the Board, Chief Executive Officer
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, acting Chairman of the Board, Chief Executive Officer, Chairman of Strategy Committee and Chairman of Sustainability Committee
Professional qualifications
Master's degree of Business Administration in Management from Institut des Hautes Etudes Economiques et Commerciales (INSEEC) in France

Title of Intermediate Engineer in the People's Republic of China
Working experience and occupation(s) during the past 10 years
July 2025 - Present
China Everbright Water Limited
Chief Executive Officer

April 2024 - July 2025
Operation, Safety and Environmental Management Department of China Everbright Environment Group Limited ("Everbright Environment")
General Manager

August 2020 - May 2024
Suzhou Regional Management Centre, Environmental Energy Sector, Everbright Environment
General Manager

August 2020 - May 2024
Everbright Environmental Energy (Suzhou) Limited *
General Manager

August 2020 - May 2024
Everbright Environmental Energy (Suzhou) Biogas Power Generation Limited *
General Manager

March 2017 - April 2024
Everbright Environmental Protection (China) Limited *
Vice President

March 2017 - July 2020
Hangzhou Regional Management Centre, Environmental Energy Sector, Everbright Environment
General Manager

January 2015 - July 2020
Everbright Environmental Energy (Hangzhou) Limited *
General Manager

* For identification purpose only

Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Directorships:
Please refer to the attachment for the details of past directorships.

Principal Commitments:
Operation, Safety and Environmental Management Department of Everbright Environment
General Manager

Suzhou Regional Management Centre, Environmental Energy Sector, Everbright Environment
General Manager

Everbright Environmental Energy (Suzhou) Limited *
General Manager

Everbright Environmental Energy (Suzhou) Biogas Power Generation Limited *
General Manager

Everbright Environmental Protection (China) Limited *
Vice President
Present
Directorships:
Everbright Water (Shenzhen) Limited *

Principal Commitments:
China Everbright Water Limited
Chief Executive Officer

* For identification purpose only
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Mr. Xiong has been a director of China Everbright Water Limited since 24 July 2025.

Attachments

Mr._Xiong_Jianping_-_Details_of_Past_Directorships.pdf
Total size =91K