Change - Announcement of Cessation::Cessation of Executive Director and Chief Executive Officer

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 17:37:06
Status
New
Announcement Sub Title
Cessation of Executive Director and Chief Executive Officer
Announcement Reference
SG210924OTHRD7UP
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. An Xuesong as Executive Director and Chief Executive Officer

Additional Details

Name Of Person
An Xuesong
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
05/10/2021
Detailed Reason (s) for cessation
Due to change in work arrangements, Mr. An Xuesong will resign as an Executive Director and Chief Executive Officer of the Company and he will be appointed as an Executive Director and Chief Financial Officer of China Everbright Environment Group Limited, which is the indirect controlling shareholder of the Company.
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)?
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Chief Executive Officer, Member of the Strategy Committee
Role and responsibilities
Executive Director, Chief Executive Officer, Member of the Strategy 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

Mr._An_Xuesong_-_Details_of_Past_Directorships.pdf
Mr._An_Xuesong_-_Details_of_Present_Directorships.pdf
Total size =121K