Change - Announcement of Cessation::Cessation of Executive Director - Mr. Yang Wei

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Oct-2023 18:55:37
Status
New
Announcement Sub Title
Cessation of Executive Director - Mr. Yang Wei
Announcement Reference
SG231020OTHR3CYN
Submitted By (Co./ Ind. Name)
Zhu Dazhi
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director - Mr. Yang Wei

Additional Details

Name Of Person
Yang Wei
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
20/10/2023
Detailed Reason (s) for cessation
Due to personal reason
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
25/05/2022
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Responsible for coordinating the relationships of the Group with government authorities.
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
Other Directorships
Past (for the last 5 years)
Finance of China Energy Conservation & Environmental Protection (Hong Kong) Investment Co., Limited
CECEP (Hong Kong) Treasury Management Company Limited.
Carbon Reserve Investments Limited
China Geothermal Industry Development Group Limited
Present
CECEP Environmental Consulting Group