Change - Announcement of Appointment::Appointment of Executive Director

 

Change - Announcement of Appointment::Appointment of Executive Director

 

 

Issuer & Securities

 

Issuer/ Manager

PAN HONG PROPERTY GROUP LTD

Securities

PAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36

Stapled Security

No

Announcement Details

 

Announcement Title

Change - Announcement of Appointment

Date & Time of Broadcast

14-Aug-2014 17:17:32

Status

New

Announcement Sub Title

Appointment of Executive Director

Announcement Reference

SG140814OTHRGK70

Submitted By (Co./ Ind. Name)

Wong Lam Ping

Designation

Executive Chairman

Description (Please provide a detailed description of the event in the box below)

Appointment of Executive Director

Additional Details

Date Of Appointment

14/08/2014

Name Of Person

Wong Ching

Age

28

Country Of Principal Residence

Hong Kong

The Board"s comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board having considered the recommendation of the Nominating Committee and assessed Mr Wong Ching"s qualifications and experience, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as an Executive Director of the Company and will be able to contribute positively to the Group in respect of the Group"s investor relations and related matters.

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

Executive. Responsible for the Group"s investor relations and related matters

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Executive Director

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Son of the Executive Chairman and Chief Executive Officer (who is also a substantial shareholder), Mr. Wong Lam Ping.

Son of a substantial shareholder, Ms. Chan Heung Ling.

Conflict of interests (including any competing business)

No

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

April 2012 - current
Riverland Capital Limited, Venture Partner

January 2009 - January 2012
Deloitte Touche Tohmatsu, Audit Senior

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

Nil

(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

(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 a listed company?

No

If Yes, Please provide full details