Reference | SG140430OTHRPNGA | |
Message Reference | RH6HKUDT05YHN5XH | |
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 | |
China New Town | ||
Identifier | IBM Short Name | |
CHINA NEW TOWN | ||
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 | RE-APPOINTMENT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | |
Submitted By | SHI JIAN | |
Designation | DIRECTOR | |
Flags | ||
Flag | Shareholding Interest | false |
Flag | Prior Experience As Director | true |
Dates | ||
Date | Announcement Date/ Time | 2014-04-30T22:09:36 |
Date | Appointment Date | 2014-04-30T00:00:00 |
Market Acquisition Details | ||
Off Market Acquisition Details | ||
Age | 67 | |
Principal Resident Country | SG | |
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 | |
KONG SIU CHEE | ||
Narrative | Board 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. | ||
Narrative | Role And Responsibilities | |
NA | ||
Narrative | Job Title | |
INED, Chairman of Remuneration Committee and Investment Committee, Member of Nominating Committee | ||
Narrative | Working 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. | ||
Narrative | Conflict Of Interest | |
NONE | ||
Narrative | Familial RelationShip | |
NONE | ||
Narrative | Other DirectorShips Past | |
NONE | ||
Narrative | Other DirectorShips Present | |
INED OF DIGITALHONGKONG.COM and HARBIN BANK CO. LTD | ||
Narrative | Director 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) | ||
Narrative | Event Description | |
RE-APPOINTMENT AS INDEPENDENT NON-EXECUTIVE DIRECTOR |