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

ReferenceSG140430OTHRPNGA
Message ReferenceRH6HKUDT05YHN5XH
Issuer
NameCHINA NEW TOWN DEVT CO LIMITED
StatusActive
Country of IncorporationHK
Company Registration Number1003373
Issuer AddressSuite 2503, Convention Plaza Office Tower 1 Harbour Road
Wanchai
HK
Security
ImplementationcodeIMPL_SGX
Long NameCHINA NEW TOWN DEVT CO LIMITED
Short NameCNTD
Sequencenumber1
StatuscodeActive
MarketcodeSGX MAINBOARD
Identifiers
IdentifierIBM Code
1W21
IdentifierStock Code
D4N
IdentifierHP Short Name
China New Town
IdentifierIBM Short Name
CHINA NEW TOWN
IdentifierMaster Code
37597
IdentifierISIN
VGG2156N1006
Security TypeOrdinary Share
Trading CurrencySGD
Par CurrencyUSD
Place of Listing
Place ValueXSES
Classification TypeOrdinary Shares
Announcement TypeAnnouncement of Appointment
Message FunctionNew
Announcement TitleChange - Announcement of Appointment
Announcement SubtitleRE-APPOINTMENT AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Submitted BySHI JIAN
DesignationDIRECTOR
Flags
FlagShareholding Interestfalse
FlagPrior Experience As Directortrue
Dates
DateAnnouncement Date/ Time2014-04-30T22:09:36
DateAppointment Date2014-04-30T00:00:00
Market Acquisition Details
Off Market Acquisition Details
Age67
Principal Resident CountrySG
Queries for Appointment Event
Queries and ResponseIDAnnouncement Appointment Question No. 1
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 2
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 3
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 4
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 5
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 6
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 7
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 8
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 9
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 10
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 11
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 12
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 13
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 14
Description
Response
Narratives
NarrativePerson Name
KONG SIU CHEE
NarrativeBoard Comments
Mr. Kong Siu Chee had retired from office by rotation at the Annual General Meeting of the Company held today. The Board, after taking into account the views of the Nominating Committee of the Board, considered Mr. Kong to be an Independent Non-executive Director. At the Extraordinary General Meeting held today, Mr. Kong was re-appointed as an Independent Non-executive Director of the Company and shall remain as the Chairman of the Remuneration Committee and Investment Committee of the Board and a member of the Nominating Committee of the Board.
NarrativeRole And Responsibilities
NA
NarrativeJob Title
INED, Chairman of Remuneration Committee and Investment Committee, Member of Nominating Committee
NarrativeWorking Experience
Mr. Kong was appointed to the Board of the Company on 30 November 2006. Between 1999 and 2005, Mr. Kong served as a director, Executive Vice President and Alternate Chief Executive Officer of CITIC Ka Wah Bank Limited (renamed as CITIC Bank International Limited in May 2010), and was also a director and the Managing Director of CITIC International Financial Holdings Limited from 2002 to 2005. Mr. Kong has been an independent non-executive director of Harbin Bank Co.Ltd since October 2013, and he has recently been appointed as an independent non-executive director of DIGITALHONGKONG.COM, a company listed on The Growth Enterprise Market of The SEHK with effect from 28 March 2014.
NarrativeConflict Of Interest
NONE
NarrativeFamilial RelationShip
NONE
NarrativeOther DirectorShips Past
NONE
NarrativeOther DirectorShips Present
INED OF DIGITALHONGKONG.COM and HARBIN BANK CO. LTD
NarrativeDirector Experience Details
Champion Technolody Holdings Limted (1993-1994)/ CITIC Ka Wah Bank Limited(1999-2005)/Harbin Bank Co.Ltd (2013.10-now)/DIGITALHONGKONG.COM(2014.3-now)
NarrativeEvent Description
RE-APPOINTMENT AS INDEPENDENT NON-EXECUTIVE DIRECTOR
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© 2014 SGX News
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