Sanli appointment of independent non-executive director
The Board of Directors of Sanli Environmental Limited (the “Company” and together with its subsidiaries, the “Group”) wishes to announce the appointment of Mr Lai Kuan Loong, Victor (“Mr Lai”) as an Independent Non-Executive Director of the Company with effect from 1 April 2026.
The Board considers Mr Lai to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist (“Catalist Rules”) of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). As required under Rule 704(6) of the Catalist Rules, the detailed announcement containing the particulars of Mr Lai has been released separately via the SGXNet today.
Consequently, the composition of the Board of the Company shall be as follows with effect from 1 April 2026:
Board of Directors
1. Koo Tsai Kee (Non-Executive Chairman and Independent Director)
2. Kew Boon Kee (Deputy Chairman and Executive Director)
3. Sim Hock Heng (Chief Executive Officer and Executive Director)
4. Lee Tien Chiat (Executive Director)
5. Chan Hock Leong (Independent Director)
6. Latiff Bin Ibrahim (Independent Director)
7. Lai Kuan Loong, Victor (Independent Director)