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 |