ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

 

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
 
Name of Announcer * PAN HONG PROPERTY GROUP LTD  
Company Registration No. 37749  
Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
Announcement is submitted by * Wong Lam Ping  
Designation * Executive Chairman  
Date & Time of Broadcast 19-May-2010 17:57:08  
Announcement No. 00111  
 
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 
Name of person * ZHENG YUNYAN  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2010  
Detailed Reason(s) for cessation *
To devote more time for her family  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 20-08-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Madam Zheng was responsible for the management of the Group"s project developments and legal matters in the PRC.  
Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
 
Shareholding * in the listed issuer and its subsidiaries *
NIL  
 
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
 
>> OTHER DIRECTORSHIPS
 
Past (for the last 5 years) *
(1) Kerry Properties (North China) Development Co., Limited
(2) The Lucky Billion (Qinghaungdao) Co., Limited and The Sky Fair (Qinghuangdao) Co., Limited  
Present *
Nil  
 
Footnotes
   
 
Attachments
 
Total size = 0
(2048K size limit recommended)