General Announcement::Change of Directors

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUION US$637.027M8.7%N180519 - XS1058142081 - 3O7B
SHUION US$202.487M9.75%N200519 - XS1058142248 - 3O8B
SHUIONDEVRMB2.5B6.875%N170226 - XS1035650818 - 2Z8B
SHUIONDUS$500M10.125%PERCAPSEC - XS0855853718 - 2MQB
SHUIONDEVUS$500M8.7%N171124 - XS1112153678 - 21FB
SHUIONDEV US$550M9.625%N190610 - XS1074221703 - 10QB
SHUIONDEV US$225M 7.5%PERSEC - XS1239210112 - 30LB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Jun-2015 16:43:40
Status
New
Announcement Sub Title
Change of Directors
Announcement Reference
SG150626OTHRBJ7J
Submitted By (Co./ Ind. Name)
Anita Chan
Designation
Senior Manager - Company Secretarial
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, RE-DESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES OF THE COMPANY AND (2) CHANGE IN THE KEY PERSONNEL OFCHINA XINTIANDI HOLDING COMPANY LIMITED

Please refer to the attached announcement.

Attachments

e_SOL_Announcement_Change_of_Directors_150626.pdf
Total size =506K