General Announcement::Change of Directors

Issuer & Securities

Issuer/ Manager
SHUI ON LAND LIMITED
Securities
SHUIONLANDRMB2.72B4.5%CB150929 - XS0541557517 - 4LCB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Jun-2015 16:42:57
Status
New
Announcement Sub Title
Change of Directors
Announcement Reference
SG150626OTHR42LD
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