Change - Announcement of Appointment::Appointment of Chief Executive Officer of CWG Development Pty Ltd

Issuer & Securities

Issuer/ Manager
CHIWAYLAND INTERNATIONAL LIMITED
Securities
CHIWAYLAND INTERNATIONAL LTD - SG1AA6000000 - ACW
CHIWAYLAND INTL W170108 - SG5BJ5000001 - ACXW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-Aug-2016 17:37:02
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer of CWG Development Pty Ltd
Announcement Reference
SG160826OTHRP3OO
Submitted By (Co./ Ind. Name)
Qian Jianrong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Dr Ying Rao as chief executive officer of CWG Development Pty Ltd

Additional Details

Date Of Appointment
22/08/2016
Name Of Person
Ying Rao
Age
48
Country Of Principal Residence
Australia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Based on the recommendation by Management and taking into account the qualifications and work experience of Dr Ying Rao, the Board of Directors has approved Dr Ying Rao's appointment as chief executive officer of CWG Development Pty Ltd.
Whether appointment is executive, and if so, the area of responsibility
Yes. As chief executive officer of CWG Development Pty Ltd, Dr Ying Rao is responsible for, inter alia, preparing the direction and strategy of CWG Development Pty Ltd for approval by its board of directors, developing its business, and managing and leading the senior executive team.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief executive officer of CWG Development Pty Ltd
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
1) Executive Director of PTW Architects, Sydney
July 2013 - July 2016

2) Director and owner of Droege Rao Associates, Sydney
December 2012 - June 2013

3) Associate Director of Group GSA, Sydney
November 2011 - December 2012

4) Director and owner of Conceptext Architectural Design, Beijing and Ningbo
April 2002 - July 2011
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
1) Director of Droege Rao Associates Pty Ltd
2) Director of Circleplus Invest Pty Ltd
Present
Nil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not applicable