News

    Announcement Of Appointment Of Independent Director

    BackSep 20, 2006
    Name of Announcer * YANLORD LAND GROUP LIMITED  
    Company Registration No. 200601911K  
    Announcement submitted on behalf of YANLORD LAND GROUP LIMITED  
    Announcement is submitted with respect to * YANLORD LAND GROUP LIMITED  
    Announcement is submitted by * Tan Shook Yng  
    Designation * Group General Counsel / Company Secretary  
    Date & Time of Broadcast 20-Sep-2006 17:21:19  
    Announcement No. 00046  
     
     
    >> Announcement Details
    The details of the announcement start here ...
     
    Date of Appointment * 20-09-2006  
    Name * Let-Gen (Ret) Ng Jui Ping  
    Age * 57  
    Country of principal residence * Singapore  
    Whether appointment is executive, and if so, area of responsibility *
    Non-Executive  
    Job Title Independent Director  
    Working experience and occupation(s) during the past 10 years *
    1995 to 1998: Executive Chairman of August Kennedy Consultancy Pte Ltd which was lead investor in leisure project, Australia.

    1998 to 1999: Corporate Advisor of Singapore Technologies Pte Ltd. Advisory/consulting duties on defence businesses to Group CEO.

    1999 to 2004: Chairman and Group CEO of Horizon Education and Technologies Limited, an internet and education company.

    2004 to present: Chairman of August Asia Consulting Pte Ltd, a business consulting company.  
     
    Interest * in the listed issuer and its subsidiaries *
    Nil  
     
    Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
     
    Conflict of interest *
    Nil  
     
    >> Other Directorship#
    # These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
     
    Past (for the last five years)
    1. NTUC Income Co-operative Ltd
    2. Cantown.com Pte Ltd
    3. CyberIB Pte Ltd
    4. Ebuild Consult Pte Ltd
    5. Horizon Technologies International Pte Ltd
    6. Horizon.Bband Pte Ltd
    7. Horizon.iTech Pte Ltd
    8. HRP Consulting Group Pte Ltd
    9. Lumiere Investments Pte Ltd
    10. Orchid Tree Pte Ltd
    11. VideoFashion Network (Asia Pacific) Pte Ltd
    12. CPF Board
    13. Ordnance Development & Engineering of Singapore (1996) Ltd
    14. Singapore Technologies Automotive (now incorporated into ST Engineering)  
    Present
    1. PSA International Pte Ltd
    2. PSA China Pte Ltd
    3. Unisteel Technology Ltd
    4. Pacific Andes (Holdings) Limited
    5. Global Voice Group Limited (formerly known as Horizon Technologies & Education Ltd)
    6. Chesterton International Property Consultants Pte Ltd
    7. Knowledge Alive Pte Ltd
    8. Sun Yuan Holdings Pte Ltd
    9. SMP Solutions Pte Ltd
    10. Singapore Professional Football League Pte Ltd
    11. HEG Singapore Pte Ltd
    12. August Investments Pte Ltd
    13. August Asia Consulting Pte Ltd
    14. August Technologies Pte Ltd
    15. August Capital Pte Ltd
    16. August-R Pte Ltd
    17. Valueengine (Asia) Pte Ltd
     
     
    >> Information required under Rule 704(7)(h)

    Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

     
    (a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
  1. No  

       
    2.  
    (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
  2. Yes  

    Please refer to the enclosed Annex I.  
    3.  
    (c) * Whether there is any unsatisfied judgement against him?
  3. No  

       
    4.  
    (d) * Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?
  4. No  

       
    5.  
    (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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
  5. No  

       
    6.  
    (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?
  6. No  

       
    7.  
    (g) * Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
  7. No  

       
    8.  
    (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
  8. No  

       
    9.  
    (i) * Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
  9. No  

       
    10.  
    (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

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?
  10. No  

       
    11.  
    Footnotes
    Pursuant to Rule 704(7)(i) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Let-Gen (Ret) Ng Jui Ping has prior experience as director of listed companies.

    The initial public offering for the shares of Yanlord Land Group Limited was joint lead managed by HL Bank and CLSA Merchant Bankers Limited (the "Managers"). The Managers assume no responsibility for the contents of this announcement.  

    Attachments

    1. 20-09-2006-AnnexI-Ng.pdf (Size: 11,446 bytes)