Highlights


Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
CHINA JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
CHINA JINJIANG ENV HLDG CO LTD - KYG2119H1092 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Sep-2019 18:20:59
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG190926OTHRHU8R
Submitted By (Co./ Ind. Name)
Zhang Chao
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Xu Yongqiang as Chief Financial Officer.

Additional Details

Name Of Person
Xu Yongqiang
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
26/09/2019
Detailed Reason (s) for cessation
In connection with the acquisition on 21 August 2019 of 29.79% of the shares of China Jinjiang Environment Holding Company Limited (the "Company") by Zhejiang Energy Hong Kong Holding Limited, which is a wholly-owned subsidiary of Zhejiang Provincial Energy Group Co., Ltd., to become the largest controlling shareholder of the Company, Zhejiang Energy Hong Kong Holding Limited has nominated Mr. Jin Ruizhi to assume the position of Chief Financial Officer of the Company. Mr. Xu Yongqiang has accordingly resigned as Chief Financial Officer 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
16/09/2004
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's overall finance function, including corporate finance and financial management of the Group
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
Direct interest in 660,000 ordinary shares
Past (for the last 5 years)
Inner Mongolia Pulate Transportation Energy
Co., Ltd.
Present
NIL

  Be the first to like this.
 


 

70  105  152  776 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 Golden Agri-Res 0.220.00 
 MDR 0.001-0.001 
 Tritech 0.026+0.002 
 Rex Intl 0.17+0.001 
 China Medical 0.002-0.001 
 YZJ Shipbldg SGD 1.110.00 
 ComfortDelGro 2.43+0.01 
 SingTel 3.42-0.01 
 CapitaMall Trust 2.52+0.01 
 Ascendas Reit 3.04+0.02 
Partners & Brokers