Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE VICE-PRESIDENT
Issuer & Securities
YANLORD LAND GROUP LIMITED
YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF EXECUTIVE VICE-PRESIDENT
Submitted By (Co./ Ind. Name)
Lim Poh Choo
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Vice-President
Name Of Person
Hong Zhi Hua
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interest
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director (Executive Vice-President)
Role and responsibilities
Executive. Mr Hong Zhi Hua was responsible for corporate and administration matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
As at the date of this announcement, Mr Hong Zhi Hua holds 40,000 ordinary shares of the Company.
Past (for the last 5 years)
1) Singapore Intelligent Eco Island Development Pte. Ltd.
2) Nanjing Zhoudao Property Development Co., Ltd.
3) Sino-Singapore Nanjing Eco Hi-tech Island Development Co., Ltd.
4) Sino-Singapore Nanjing Eco Hi-tech Island Investment & Development Co., Ltd.
5) Sino-Singapore Yanlord (Haimen) Yangtze Eco Hi-Tech City Co., Ltd.
6) Sino-Singapore Yanlord Haimen Yangtze Eco Hi-Tech City Investment and Development Co., Ltd.