SIIC Environment Holdings Ltd.

Registration No. 200210042R One Temasek Avenue

#37-03 Millenia Tower

Singapore 039192

Tel: + (65) 6538 2598

Fax: + (65)6538 2896 www.siicenv.com.com

(A) RESIGNATION OF CHIEF FINANCIAL OFFICER (B) CHANGE OF COMPANY SECRETARY


The Board of Directors (the "Board") of SIIC Environment Holdings Ltd. (the "Company", and together with its subsidiaries, collectively the "Group") wishes to announce that Mr. Tan Kim Han Raymond ("Mr. Tan") has resigned as the Chief Financial Officer ("CFO") and Company Secretary of the Company with effect from 15 May 2015.
Ms. Shirley Tan Sey Liy has been appointed as the Company Secretary with effect from 15
May 2015.
The Board would like to express its appreciation to Mr. Tan for his contributions during his tenure as the CFO and Company Secretary and wishes him success in his future endeavours.
Details of Mr. Tan's resignation as the CFO of the Company as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited would be released in a separate announcement.
The Company will appoint the Executive Director, Mr. Xu Zhan as the Chief Financial Officer to oversee the Group's accounting, financial, treasury and tax matters. The Company would continue to find a suitable candidate to strengthen the Group's Management team.

By Order of the Board

Feng Jun
Executive Director
18 May 2015

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