News

    Change - Announcement Of Appointment Of Executive Deputy Chairman

    BackApr 25, 2023
    Announcement Title Change - Announcement of Appointment
    Date & Time of Broadcast Apr 25, 2023 18:09
    Status New
    Announcement Sub Title APPOINTMENT OF EXECUTIVE DEPUTY CHAIRMAN
    Announcement Reference SG230425OTHRWYIO
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Description (Please provide a detailed description of the event in the box below) Appointment of Mr. Zhong Ming as an Executive Deputy Chairman of Yanlord Land Group Limited ("Company" and together with its subsidiaries, "Group"). Mr Zhong Ming has been an Executive Director of the Company since 1 October 2016.
    Additional Details
    Date Of Appointment 25/04/2023
    Name Of Person Zhong Ming
    Age 36
    Country Of Principal Residence Singapore
    The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) In view of the contributions, performance, academic qualifications, strength of calibre and experience of Mr. Zhong Ming and at the recommendation of the Nominating Committee, the Board is satisfied that Mr. Zhong Ming possesses the requisite competencies to assume the responsibilities as an Executive Deputy Chairman, particularly, having regard to his leadership qualities, knowledge of the Group's business and operations as well as sharing right vision and values in line with the strategic direction and plans of the Group.
    Whether appointment is executive, and if so, the area of responsibility Executive. Mr. Zhong Ming will assume all responsibilities as an Executive Deputy Chairman, which includes overseeing the execution of the Group's overall strategies and its operations at the city level with primary focus on businesses in Nanjing, Yangzhou, Wuhan and Chengdu, the People's Republic of China ("PRC"), while also managing and leading the Group's property development, management and operations in Singapore.
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Deputy Chairman
    Professional qualifications Bachelor's Degree in Accounting and Finance, University of Melbourne
    Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries Mr. Zhong Ming is a son of Mr. Zhong Sheng Jian, the Chairman and Chief Executive Officer of the Company and a substantial shareholder of the Company, brother of Mr. Zhong Iek Ka, an Executive Director of the Company, cousin of Mr. Zhong Siliang, an Executive Director of the Company, and cousin of Ms. Wei Lijing, a director of principle subsidiaries of the Company.
    Conflict of interests (including any competing business) None
    Working experience and occupation(s) during the past 10 years Since 2013, Mr. Zhong Ming has been holding various positions from property development to property management within the Group, and is currently a director of various companies of the Group in the PRC (including Hong Kong SAR), Singapore, Australia and United States of America.
    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 fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
    Past (for the last 5 years) Nil
    Present 1) SIIC Environment Holdings Ltd. - Independent Director
    2) Ren Ci Hospital - Director
    (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed 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 filed 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 unsatisfied 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
    (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 finding 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 disqualified 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? Yes
    If Yes, Please provide details of prior experience Mr. Zhong Ming is an existing director of the Company and Independent Director of SIIC Environment Holdings Ltd..