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| ANNOUNCEMENT OF APPOINTMENT OF 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 * |
6311 3233 |
| Date & Time of Broadcast |
20-Aug-2009 21:10:25 |
| Announcement No. |
00127 |
| The details of the announcement start here ... |
| Date of Appointment * |
20-08-2009 |
| Name of Person* |
Zheng Yunyan |
| Age * |
45 |
| Country of principal residence * |
China |
| The Board"s comments on this appointment (including rationale, selection criteria, and the search and nomination process) * |
The Nominating Committee, which is responsible for reviewing of appointment of Directors, is of the view that Madam Zheng will bring valuable insights vital to the strategic interests of the Company. The Nominating Committee has recommended Madam Zheng"s appointment as an Executive Director and the Board has approved her appointment based on her qualification, experience and track record. |
| Whether appointment is executive, and if so, the area of responsibility * |
| Executive, Madam Zheng will be responsible for the management of the Group’s project developments and legal matters in the PRC. |
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| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Executive Director |
| Working experience and occupation(s) during the past 10 years * |
1996 - 2002, Cheung Tai Hang Limited
Senior Manager
2002 - 2009
Kerry Properties (China) Limited, Assistant General Manager
GA of Kerry Properties (North China) Development Limited, Director
GA of the Lucky Billion (Qinghuangdao) Limited & The Sky Fair (Qinhuangdao) Limited, Director
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| Shareholding * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| Conflict of interests (including any competing business) * |
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| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) |
| Past (for the last 5 years) |
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| Present |
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Disclose the following matters concerning an appointment of 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.
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| (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? |
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| (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? |
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| (c)* |
Whether there is any unsatisfied judgment against him? |
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| (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? |
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| (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? |
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| (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? |
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| (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? |
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| (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? |
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| (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? |
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| (j) |
Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- |
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