CHINA NEW TOWN DEVT CO LIMITED: Change - Announcement of Appointment

Reference	SG140330OTHRUIUN
Message Reference	6QZHOYA4MOKSZ6DR
Issuer
Name	CHINA NEW TOWN DEVT CO LIMITED
Status	Active
Country of Incorporation	HK
Company Registration Number	1003373
Issuer Address	Suite 2503, Convention Plaza Office Tower 1 Harbour Road
	Wanchai
	HK
Security
Implementationcode	IMPL_SGX
Long Name	CHINA NEW TOWN DEVT CO LIMITED
Short Name	CNTD
Sequencenumber	1
Statuscode	Active
Marketcode	SGX MAINBOARD
Identifiers
Identifier	IBM Code
	1W21
Identifier	Stock Code
	D4N
Identifier	HP Short Name
	ChinaNTown
Identifier	IBM Short Name
	CHINANTOWN
Identifier	Master Code
	37597
Identifier	ISIN
	VGG2156N1006
Security Type	Ordinary Share
Trading Currency	SGD
Par Currency	USD
Place of Listing
Place Value	XSES
Classification Type	Ordinary Shares
Announcement Type	Announcement of Appointment
Message Function	New
Announcement Title	Change - Announcement of Appointment
Announcement Subtitle	APPOINTMENT AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Submitted By	SHI JIAN
Designation	DIRECTOR
Flags
Flag	Shareholding Interest	false
Flag	Prior Experience As Director	false
Dates
Date	Effective Date/ Time	2014-03-28T17:00:00
Date	Announcement Date/ Time	2014-03-30T16:47:20
Date	Appointment Date	2014-03-28T00:00:00
Market Acquisition Details
Off Market Acquisition Details
Age	44
Principal Resident Country	CN
Queries for Appointment Event
Queries and Response	ID	Announcement Appointment Question No. 1
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 2
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 3
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 4
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 5
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 6
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 7
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 8
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 9
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 10
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 11
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 12
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 13
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 14
	Description
	Response
Narratives
Narrative	Person Name
	LIU HEQIANG
Narrative	Board Comments
	Pursuant to the completion of the subscription of 5,347,921,071 shares in the Company by China Development Bank International Holdings Limited which took place on 28 March 2014, Mr. Liu was appointed to the Board as part of the re-constitution of the composition of the board of directors of the Company.
Narrative	Job Title
	EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Narrative	Working Experience
	Mr. Liu currently is the general manager of the Direct Investment Division III of China Development Bank Capital Corporation Limited( "CDBC"), a controlling shareholder of the Company. Mr. Liu has an extensive experience in the banking and investment. Mr. Liu has been appointed as the general manager of Direct Investment Division III of CDBC since December 2009, where he principally engages in investment in urban development related areas. From 1992 to 2009, Mr. Liu had been working at, in chronological order, in State Raw Materials Investment Corporation, and Northeast Credit Department, Tianjian Branch, and the Market and Investment Business Bureau, of China Development Bank Corporation.
Narrative	Conflict Of Interest
	NONE
Narrative	Familial RelationShip
	NONE
Narrative	Other DirectorShips Past
	NONE
Narrative	Other DirectorShips Present
	NONE
Narrative	Director Experience Details
	Mr. Liu will attend training courses to familiarize himself with the roles and responsibility of a director of a listed company.
Narrative	Event Description
	APPOINTMENT AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER