News

    Change - Announcement Of Resignation Of Executive Vice-President

    BackSep 30, 2016
    Announcement Title Change - Announcement of Cessation
    Announcement Subtitle RESIGNATION OF EXECUTIVE VICE-PRESIDENT
    Securities YANLORD LAND GROUP LIMITED (YANLORD)
    Date & Time of Broadcast Sep 30, 2016 17:15
    Submitted By Lim Poh Choo
    Company Secretary
    Description Resignation of Executive Vice-President
    Cessation Details
    Name of person Hong Zhi Hua
    Age 56
    Is effective date of cessation known? Yes
    Effective date for cessation Sep 30, 2016
    Detailed reason(s) for cessation To pursue personal interest
    Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
    Any other relevant information to be provided to shareholders of the listed issuer? No
    Date of appointment to current position May 1, 2005
    Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
    Number of independent directors currently resident in Singapore (taking this account this cessation) 4
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
    Job Title Executive Director (Executive Vice-President)
    Role and responsibilities Executive. Mr Hong Zhi Hua was responsible for corporate and administration matters.
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
    Shareholdings interest in the listed issuer and its subsidaries? Yes
    Shareholding Details As at the date of this announcement, Mr Hong Zhi Hua holds 40,000 ordinary shares of the Company.
    Other directorships
    Past (for the last 5 years) 1) Singapore Intelligent Eco Island Development Pte. Ltd.

    2) Nanjing Zhoudao Property Development Co., Ltd.

    3) Sino-Singapore Nanjing Eco Hi-tech Island Development Co., Ltd.

    4) Sino-Singapore Nanjing Eco Hi-tech Island Investment & Development Co., Ltd.

    5) Sino-Singapore Yanlord (Haimen) Yangtze Eco Hi-Tech City Co., Ltd.

    6) Sino-Singapore Yanlord Haimen Yangtze Eco Hi-Tech City Investment and Development Co., Ltd.
    Present Nil