Change - Announcement of Cessation::Cessation of Deputy General Manager

Issuer & Securities

Issuer/ Manager
CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
CHINA JINJIANG ENV HLDG CO LTD - KYG2119H1092 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jan-2017 18:12:00
Status
New
Announcement Sub Title
Cessation of Deputy General Manager
Announcement Reference
SG170113OTHR0MHY
Submitted By (Co./ Ind. Name)
Chan Poh Kuan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Feng Xiaojie as Deputy General Manager.

China International Capital Corporation (Singapore) Pte. Limited was the sole issue manager, global coordinator, bookrunner and underwriter (the "Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, China Jinjiang Environment Holding Company Limited on the Mainboard of the Singapore Exchange Securities Trading Limited. The Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Feng Xiaojie
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
27/01/2017
Detailed Reason (s) for cessation
Resigned on his own accord 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
01/01/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager
Role and responsibilities
Responsible for the construction and management of new projects of the Company and its subsidiaries.
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)
None
Present
None