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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION OF LEAD INDEPENDENT DIRECTOR |
| Securities | LEADER ENVIRONMENTAL TECH LTD (LEADEREN) |
| Date & Time of Broadcast | Apr 27, 2015 17:56 |
| Submitted By | LIN BAIYIN EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Description | Cessation of the Lead Independent Non-Executive Director who is also the Chairman of the Audit Committee and a member of each the Nominating Committee and Remuneration Committee. (The Board of Directors of the Company would like to place on record its appreciation to Mr Lee Gee Aik for his guidance and contributions to the Group during his tenure with the Company. The Company would also appoint and announce his replacement in due course. |
| Cessation Details | |
| Name of person | LEE GEE AIK |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 27, 2015 |
| Detailed reason(s) for cessation | Mr Lee Gee Aik will not be seeking re-election and will retire at the conclusion of the annual general meeting of the Company held on 27 April 2015. |
| 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 | Jun 21, 2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Lead Independent Director, Chairman of the Audit Committee, member of the Nominating Committee and member of the Remuneration Committee. |
| Role and responsibilities | As above. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Sinostar Pec Holdings Limited |
| Present | E-2 Capital Holdings Limited Anchun International Holdings Ltd Ley Choon Group Holdings Limited |