Change - Announcement of Cessation::Cessation of Executive Director, Chief Executive Officer 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 Cessation
Date &Time of Broadcast
24-Jul-2025 19:23:13
Status
New
Announcement Sub Title
Cessation of Executive Director, Chief Executive Officer and Changes to the Board Composition
Announcement Reference
SG250724OTHRFCZT
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. Tao Junjie as Executive Director, Chief Executive Officer and Changes to the Composition of Board Committee

Additional Details

Name Of Person
Tao Junjie
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2025
Detailed Reason (s) for cessation
In anticipation of his statutory retirement and as part of the Company's leadership transition plan, Mr. Tao Junjie resigned as an Executive Director, the Chief Executive Officer and a member of the Strategy Committee 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
05/10/2021
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Chief Executive Officer and Member of the Strategy Committee
Role and responsibilities
Executive Director, Chief Executive Officer and 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
Other Directorships
Past (for the last 5 years)
Directorships:
Beijing EW Corporate Management Co., Ltd. *
Beijing Hankesen Environmental Technology Co., Ltd. *
Everbright Institute of Technology Environmental Technology (Qingdao) Co., Ltd.*

Principal Commitments:
Department of Safety and Environmental Management, China Everbright Environment Group Limited
General Manager

* For identification purpose only
Present
Directorships:
Please refer to the attachment for the details of present directorships.

Principal Commitments:
None

Attachments

Mr._Tao_Junjie_-_Details_of_Present_Directorships.pdf
Total size =104K