SIIC ENVIRONMENT HOLDINGS LTD. The Singapore Exchange Securities Trading Limited, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SIIC ENVIRONMENT HOLDINGS LTD.
上海實業環境控股有限公司*
(Incorporated in the Republic of Singapore with limited liability)
(Hong Kong stock code: 807)
(Singapore stock code: BHK)
Overseas Regulatory Announcement
Resignation of Executive Director
This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Please refer to the following announcement which has been published by SIIC ENVIRONMENT HOLDINGS LTD. (the "Company") on the website of the Singapore Exchange Securities Trading Limited on 3 May 2021.
By Order of the Board
SIIC ENVIRONMENT HOLDINGS LTD.
Mr. Xu Xiaobing
Executive Director
Hong Kong and Singapore, 3 May 2021
As at the date of this announcement, the non-executive Chairman is Mr. Zhou Jun; the executive Directors are Mr. Yang Jianwei, Mr. Xu Xiaobing, Mr. Huang Hanguang, Mr. Zhao Youmin and Mr. Zhu Dazhi; and the independent non-executive Directors are Mr. Yeo Guat Kwang, Mr. An Hongjun and Mr. Zhong Ming.
* For identification purpose only
2021/5/3 | Change - Announcement of Cessation::Resignation of Executive Director |
CHANGE - ANNOUNCEMENT OF CESSATION::RESIGNATION OF EXECUTIVE DIRECTOR
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
03-May-2021 19:31:57
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG210503OTHR32N1
Submitted By (Co./ Ind. Name)
Xu Xiaobing
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director
Additional Details
Name Of Person
Feng Jun
Age
58
Is effective date of cessation known?
Yes
2021/5/3 | Change - Announcement of Cessation::Resignation of Executive Director |
If yes, please provide the date
03/05/2021
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 nancial 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
15/12/2009
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 speci ed in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and a member of the Executive Committee and Chairman of Risk and Investment Management Committee
Role and responsibilities
Responsible in overseeing the human resources related matters of the Group
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
Past (for the last 5 years)
NA
Present
Please refer to the attached Present Directorships for Mr. Feng Jun.
Attachments
2021/5/3 | Change - Announcement of Cessation::Resignation of Executive Director |
Present Directorships - Feng Jun.pdf
Total size =70K MB
Attachments
- Original document
- Permalink
Disclaimer
SIIC Environment Holdings Ltd. published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 11:46:02 UTC.
