News

    Change - Announcement Of Appointment Of Executive Director

    BackSep 30, 2016
    Announcement Title Change - Announcement of Appointment
    Announcement Subtitle APPOINTMENT OF EXECUTIVE DIRECTOR
    Securities YANLORD LAND GROUP LIMITED (YANLORD)
    Date & Time of Broadcast Sep 30, 2016 17:17
    Submitted By Lim Poh Choo
    Company Secretary
    Description Appointment of Executive Director
    Appointment Details
    Date of appointment Oct 1, 2016
    Name of person Zhong Ming
    Age 29
    Country of principal residence Singapore
    The Board's comments on this appointment The Board of Directors of Yanlord Land Group Limited ("Company" and its subsidiaries, "Group"), taking into consideration, inter alia, Mr Zhong Ming's academic qualifications and expertise, working experience and knowledge and that he has been holding various positions within the Group from property management to property development since 2013 and at the recommendation of the Nominating Committee, is satisfied that Mr Zhong Ming possesses the requisite competencies to assume the responsibilities as an Executive Director of the Company.
    Whether appointment is executive, and if so, the area of responsibility Executive. Mr Zhong Ming is responsible for overseeing the execution of the Group's strategies and developments in Shanghai and Tianjin.
    Job title Executive Director
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr Zhong Ming is the son of Mr Zhong Sheng Jian, the Chairman and Chief Executive Officer of the Company.
    Conflict of interests (including any competing business) Not applicable
    Working experience and occupation(s) during the past 10 years 2013 - 2014:
    Assistant Manager of Shanghai Yanlord Property Management Co., Ltd.

    2014 - 2016:
    Assistant to General Manager of Shanghai Renpin Property Development Co., Ltd.

    2016 - current:
    1) Director of Shanghai Renan Property Development Co., Ltd.
    2) Director of Tianjin Yanlord Beiyang Real Estate Co., Ltd.
    3) Director of Tianjin Yanlord Hehai Real Estate Co., Ltd.
    4) Director of Tianjin Shenglin Property Development Co., Ltd.
    Shareholding interest in the listed issuer and its subsidiaries No
    Other Directorships
    Note: 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) Shanghai Renan Property Development Co., Ltd.

    2) Tianjin Yanlord Beiyang Real Estate Co., Ltd.

    3) Tianjin Yanlord Hehai Real Estate Co., Ltd.

    4) Tianjin Shenglin Property Development Co., Ltd.

    5) Pretty Honour Investment Limited

    6) Yanlord (Holdings) Industrial Limited
    Information Required Persuant To Listing Rule 704(7)(H)
    (a) Whether at any time during the past 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 any 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 with 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
    Information Required persuant to Listing Rule 704(7)(I)
    Note: Disclosure applicable to the appointment of Director only
    Any prior experience as a director of a listed company? No
    If yes, please provide full details Mr Zhong Ming has been holding various positions within the Group from property management to property development since 2013. To familiarise him with the Board and Board committees' matters, he has also been attending meetings of the directors, Board committees and the annual general meetings of the Company since 2013, whenever invited. Mr Zhong Ming, upon appointment as director of the Company, will also be receiving relevant briefings and updates, particularly on relevant new laws, regulations and changing commercial risks, from time to time.