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Announcement Of Appointment Of Executive 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 17:28:38
Announcement No.	00055

>> Announcement Details

The details of the announcement start here ...

Date of Appointment * 20-09-2006

Name * Dr Hong Zhi Hua

Age * 46

Country of principal residence * China

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

Executive. Dr Hong is responsible for human resource, recruitment and other administration matters.

Job Title Executive Vice-President (Human Resource and Administration)

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

1992 to 1999 : Deputy Department Head of Shanghai Pudong New District Economics and Trade Bureau. Dr Hong was responsible for boosting trade in the area and attracting investments.

1999 to 2004 : Vice-President of Shanghai Waigaoqiao Free Trade Zone Holdings. Dr Hong was responsible for investments matters.

2004 to March 2005: Vice General Manager of Shanghai Lujiazui Financial District Holdings. He was responsible for business development matters.

March 2005 to May 2005: Director and executive officer of Shanghai Hua Hong Investment Management Co., Ltd. He was responsible for the overall management of the company and investment matters.

May 2005 to present: Executive Vice-President (Human Resource and Administration) of Yanlord group of companies.

Interest * in the listed issuer and its subsidiaries *

Option to subscribe for 300,000 ordinary shares in the capital of Yanlord Land Group Limited ("Company") pursuant to the Yanlord Land Group Pre-IPO Share Option Scheme.

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. Shanghai Binjiang Holiday Zone Development Co., Ltd
2. Shanghai Pufa Finance Co., Ltd
3. Shanghai Tianan Insurance Stock Co., Ltd
4. Shanghai Waigaoqiao Automobile Trading
5. Shanghai Waigaoqiao Clocks and Watches International Trade Co., Ltd
6. Shanghai Waigaoqiao Clocks and Watches Trading Centre
7. Shanghai New Gaoqiao Development Co., Ltd
8. Shanghai Waigaoqiao New Development Co., Ltd
9. Shanghai Waigaoqiao Development Stock Co., Ltd
10. Shanghai Waigaoqiao Medical Distribution Centre
11. Shanghai Waigaoqiao Restricted Zone Co., Ltd
12. Shanghai Waigaoqiao Sanlian Development Co., Ltd
13. Shanghai Waigaoqiao Yingde Internet Co., Ltd

Present

1. Shanghai Hua Hong Investment Management Co., 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?

(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?

Whether there is any unsatisfied judgement against him?

(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?

(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?

(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)?

(g) *

Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?

(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?

(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?

(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?

Footnotes

Pursuant to Rule 704(7)(i) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), Dr Hong has no prior experience as a director of a listed company and has not undertaken training in the roles and responsibilities of a director of a listed company.

The initial public offering for the shares of the Company 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.