Change - Announcement of Cessation::Cessation of Chief Financial 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
28-Jan-2026 19:46:43
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG260128OTHRGDWT
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)
Cessation of Mr. Song Libin as Chief Financial Officer

Additional Details

Name of person
Song Libin
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/02/2026
Detailed reason(s) for cessation
Due to internal management restructuring, Mr. Song Libin will relinquish his role as the Chief Financial Officer of the Company (the "CFO").

Mr. Song Libin has confirmed that there are no concerns regarding financial reporting of the Company and its subsidiaries (the "Group") that led to his cessation and he has no disagreements with the Board, including on matters which would have a material impact on the Group or its financial reporting. He further confirmed that there are no other matters relating to his cessation that need to be brought to the attention of the shareholders of the Company.

The Company is in the midst of completing the necessary procedures for the appointment of a CFO (or equivalent) and will make the relevant announcement in due course. In the interim, Ms. Ge Dan, who is the General Manager of the Finance Management Department of the Company, will be working closely with the Executive Director and Chief Executive Officer, Mr. Xiong Jianping, to oversee the financial and accounting function of the Group. Ms. Ge Dan has been with the Company since June 2015 and possesses extensive experience in financial reporting and accounting management.
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
18/03/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Chief Financial Officer
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Directorships:
Guangcai Tendering (Shenzhen) Co., Ltd.

Principal Commitments:
Deputy General Manager of the Finance Department, China Everbright Environment Group Limited

Deputy General Manager of the Finance Department (Shenzhen Division), China Everbright Environment Group Limited
Present
Directorships:
E+B Umwelttechnik GmbH

Principal Commitments:
None