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

Reference	SG140330OTHRYGLL
Message Reference	3FA8MK7211YY3698
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
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	2014-03-30T17:03:05
Date	Appointment Date	2014-03-28T00:00:00
Market Acquisition Details
Off Market Acquisition Details
Age	31
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
	YANG MEIYU
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, Ms. Yang 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
Narrative	Working Experience
	Ms. Yang currently is the senior manager of the Direct Investment Division III of China Development Bank Capital Corporation Limited("CDBC"), a controlling shareholder of the Company. Prior to the joining CDBC, Ms. Yang worked as an investment manager at China Reits Investment where she worked on various fund raising and land development projects. Ms. Yang has joined CDBC since December 2009 where she principally engages in urban development related investment and she also acts as directors and supervisors of various subsidiaries of CDBC.
Narrative	Conflict Of Interest
	NONE
Narrative	Familial RelationShip
	NONE
Narrative	Other DirectorShips Past
	NONE
Narrative	Other DirectorShips Present
	NONE
Narrative	Director Experience Details
	Ms. Yang will attend training courses to familiarize herself with the roles and responsibility of a director of a listed company.
Narrative	Event Description
	APPOINTMENT AS EXECUTIVE DIRECTOR