SIIC Environment Holdings Ltd. — Board/Management Information 2021

Jan 15, 2021

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.

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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 Appointment of Chief Executive Officer

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 15 January 2021.

By Order of the Board

SIIC Environment Holdings Ltd.

Mr. Huang Hanguang Executive Director

Hong Kong and Singapore, 15 January 2021

As at the date of this announcement, the non-executive Chairman is Mr. Zhou Jun; the executive Directors are Mr. Feng Jun, Mr. Xu Xiaobing, Mr. Yang Jianwei, Mr. Huang Hanguang and Mr. Zhao Youmin; and the independent non-executive Directors are Mr. Yeo Guat Kwang, Mr. An Hongjun and Mr. Zhong Ming.

* For identification purpose only

Change - Announcement of Appointment::Announcement of Appointment of Chief Executive Officer

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CHANGE - ANNOUNCEMENT OF APPOINTMENT::ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

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 Appointment

Date &Time of Broadcast

15-Jan-2021 18:11:41

Status

New

Announcement Sub Title

Announcement of Appointment of Chief Executive Of�cer

Announcement Reference

SG210115OTHR0WTX

Submitted By (Co./ Ind. Name)

Huang Hanguang

Designation

Executive Director

Description (Please provide a detailed description of the event in the box below)

Announcement of Appointment of Chief Executive Of�cer

Additional Details

Date Of Appointment

15/01/2021

Name Of Person

Yang Jianwei

Age

50

https://links.sgx.com/1.0.0/corporate-announcements/B978FQWHO8MGUKY9/efc67cbc3188666a24a0e2348950115b558c9b573680c9a1c8f57486b5…

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Country Of Principal Residence

China

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The nomination of Mr. Yang Jianwei ("Mr. Yang") as Chief Executive Of�cer was duly reviewed by the Company's Nominating Committee, Remuneration Committee and Board of Directors ("Board").

The Board is of the view that Mr. Yang is able to assume the roles and responsibilities of Chief Executive Of�cer. The Board approved the appointment of Mr. Yang as the Chief Executive Of�cer of the Company.

Whether appointment is executive, and if so, the area of responsibility

Executive. Overall management of the Group's strategy, business, operation, administration and �nancial matters.

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Chief Executive Of�cer

Mr Yang is also the Executive Director, Chairman of Executive Committee & a member of Risk & Investment Management Committee

Professional quali�cations

Bachelor's Degree in Engineering from Huazhong University of Science and Technology

Master's Degree in Management Engineering and Ph.D's in Management from Shanghai Jiao Tong University

Any relationship (including immediate family relationships) with any existing director, existing executive of�cer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

Nil

Con�ict of interests (including any competing business)

Nil

Working experience and occupation(s) during the past 10 years

November 2009 to June 2013 - Assistant Chief Executive Of�cer in Shanghai Industrial Holdings Co., Ltd (00363.HK)

July 2013 to December 2018 - Deputy General Manager in SIIC Management (Shanghai) Co., Ltd. December 2018 to Present - General Manager in SIIC Management (Shanghai) Co., Ltd.

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))

Yes

Shareholding interest in the listed issuer and its subsidiaries?

No

These �elds are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for the last 5 years)

Shanghai Industrial Urban Development Group Limited

https://links.sgx.com/1.0.0/corporate-announcements/B978FQWHO8MGUKY9/efc67cbc3188666a24a0e2348950115b558c9b573680c9a1c8f57486b5…

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Present

Shanghai Industrial Development Co., Ltd. Shanghai Environmental Holdings (Wuhan) Co., Ltd. Ranhill Water (Hong Kong) Co., Ltd. SIIC Environment Tech (Hong Kong) Limited SIIC Yangtze Delta Environmental Resources (Hong Kong) Limited Shanghai Qingpu Second Wastewater Treatment Plant Co., Ltd. MTI Environmental Group Co., Ltd. Henan SIIC Investment Co., Ltd. Zhuhai Youtong Technology Co., Ltd. Ningbo Hangzhou Bay Bridge Development Co., Ltd. General Water of China Co., Ltd. Asia Wisdom Investments Limited Global Environment Investment (HK) Limited Global Envirotech Investment Ltd. Gold Orient Investments Limited Gold Wisdom Holdings Ltd Grand Sinochn International Limited Hanyang Investment Holding Company Limited Hong Kong Jinhaide Holdings Limited Hong Kong Nany New Energy (Dazhou) Limited KC & Johnson International Limited S.I. United Water Holdings Limited Golden Bell Development Limited Lap Yin International Limited S.I. United Water Holdings (BVI) Limited Thrive Bloom Limited Thrive Key Limited Thrive Far Limited Rise Thrive Limited Rise Wealth Investments Ltd.

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was �led against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was �led against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?

No

(c) Whether there is any unsatis�ed judgment against him? No

(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?

No

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(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

No

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a �nding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

No

(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?

No

(h) Whether he has ever been disquali�ed from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No

(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

No

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or

No

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or

No

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?

No

(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

No

Any prior experience as a director of an issuer listed on the Exchange?

No

If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange

https://links.sgx.com/1.0.0/corporate-announcements/B978FQWHO8MGUKY9/efc67cbc3188666a24a0e2348950115b558c9b573680c9a1c8f57486b5…

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N/A

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