Investor Relations
Change - Announcement Of Resignation Of Dr Lin Yucheng As Non-Executive Director
BackApr 30, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 30, 2019 17:33 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF DR LIN YUCHENG AS NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG190430OTHRGNKS |
| Submitted By (Co./ Ind. Name) | LOTUS ISABELLA LIM MEI HUA |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF DR LIN YUCHENG AS NON-EXECUTIVE DIRECTOR |
| Additional Details | |
| Name Of Person | Lin Yucheng |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2019 |
| Detailed Reason (s) for cessation | Dr Lin has indicated his intention to focus on pursuing his other interests. He will continue to serve as the Advisor to provide his unique industry insights to the Group. |
| 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 | 09/07/2003 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and Member of the Nominating Committee |
| Role and responsibilities | Non-Executive |
| 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? | Yes |
| Shareholding Details | 32,305,600 ordinary shares in own name. Deemed interested in 57,121,334 ordinary shares |
| Past (for the last 5 years) | UNITED ENVIROTECH WATER RESOURCE PTE.LTD. UE NOVO (MALAYSIA) SDN BHD DATARAN TENAGA (MALAYSIA) SDN BHD UNITED ENVIROTECH (HONG KONG) COMPANY LIMITED MAX RISE ENVIROGROUP LIMITED MAX RISE WATER SERVICES HOLDINGS LIMITED CITIC ENVIROTECH INVESTMENT (CHINA) LTD. CITIC ENVIROTECH WATER RESOURCE (LIAOYANG) CO., LTD. CITIC ENVIROTECH WATER TREATMENT(LIAOYANG) CO.,LTD. CITIC ENVIROTECH WATER RESOURCE (GUANGZHOU) CO.,LTD. UNITED ENVIROTECH WATER TREATMENT (DAFENG) CO., LTD CITIC ENVIROTECH WATER RESOURCE (YANCHENG DAFENG ) CO., LTD. CITIC ENVIROTECH WATER RESOURCE (DIAOBINGSHAN) CO., LTD. CITIC ENVIROTECH URBAN WATER MANAGEMENT (JIANGSU) CO.,LTD. |
| Present | Green Resources Limited Greenlake Resources Inc. United Envirotech Holding Pte Ltd Novo New Retail Pte Ltd Yarra Food Pte Ltd Yarra Food (Shandong) Co. Ltd Yarra Tuan Yuan Food Pte Ltd Singapore Envirotech Accelerator Pte. Ltd. |