Change - Announcement of Appointment::POLL RESULTS OF AGM RETIREMENT AND APPOINTMENT OF DIRECTOR AND CHANGE OF COMMITTEES MEMBERS

Issuer & Securities

Issuer/ Manager
LANDSEA GREEN GROUP CO., LTD.
Securities
LANDSEAGR US$150M9.625%N200425 - XS1807156499 - 8TAB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
29-May-2019 19:50:17
Status
New
Announcement Sub Title
POLL RESULTS OF AGM RETIREMENT AND APPOINTMENT OF DIRECTOR AND CHANGE OF COMMITTEES MEMBERS
Announcement Reference
SG190529OTHRIZ4P
Submitted By (Co./ Ind. Name)
Landsea Green Group Co., Ltd.
Designation
Company Secretary
Effective Date and Time of the event
27/05/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr. Ding Yuan as an independent non-executive Director, appointment of Mr. Rui Meng as an independent non-executive Director, and change of chairman and members of Board committees

Additional Details

Date Of Appointment
27/05/2019
Name Of Person
Mr. Rui Meng
Age
51
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board welcome Mr. Rui as an independent non-executive Director
Whether appointment is executive, and if so, the area of responsibility
independent non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
The chairman of the Audit committee, a member of each of the Remuneration Committee and the Nomination Committee with effect from 27 May 2019.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No relationship
Conflict of interests (including any competing business)
No conflict of interests
Working experience and occupation(s) during the past 10 years
Mr. Rui has been a Professor of Finance and Accounting at China Europe International Business School ( CEIBS ) since January 2012, and has held the title of Zhongkun Group Chair in Finance at CEIBS from October 2015 to May 2019 and Parkland Chair in Finance at CEIBS from May 2019. Mr. Rui has been professionally designated as a Certified Financial Analyst by the Association for Investment Management and Research since September 2000 and a Financial Risk Manager by the Global Association of Risk Professionals since April 2010. Mr. Rui currently serves as an independent non-executive director and a member of the audit committee of COSCO Shipping Energy Transportation Co., Ltd. (stock code: 1138 and stock code: 600026; a company listed on both the Main Board of the Stock Exchange and the Shanghai Stock Exchange respectively), an independent non-executive director and the chairman of the audit committee of Shanghai Winner Information Technology Co., Inc.* (stock code: 300609; a company listed on the Shenzhen Stock Exchange), an independent non-executive director of Shang Gong Group Co., Ltd.* (stock code: 600843; a company listed on the Shanghai Stock Exchange) and an independent non-executive director and the chairman of the audit committee of China Education Group Holdings Limited (stock code: 839; a company listed on the Main Board of the Stock Exchange) and he has been appointed as an independent non-executive director, chairman of the audit committee and a member of nomination committee of Country Garden Services Holdings Company Limited (stock code: 6098; a company listed on the Main Board of the Stock Exchange) since May 2018. Mr. Rui has been an independent non-executive director and the chairman of the audit committee of Midea Group (stock code: 000333; a company listed on the Shenzhen Stock Exchange) from September 2015 to September 2018.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)
N/A
Present
N/A
(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 an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Mr. Rui currently serves as an independent non-executive director and a member of the audit committee of COSCO Shipping Energy Transportation Co., Ltd. (stock code: 1138 and stock code: 600026; a company listed on both the Main Board of the Stock Exchange and the Shanghai Stock Exchange respectively), an independent non-executive director and the chairman of the audit committee of Shanghai Winner Information Technology Co., Inc.* (stock code: 300609; a company listed on the Shenzhen Stock Exchange), an independent non-executive director of Shang Gong Group Co., Ltd.* (stock code: 600843; a company listed on the Shanghai Stock Exchange) and an independent non-executive director and the chairman of the audit committee of China Education Group Holdings Limited (stock code: 839; a company listed on the Main Board of the Stock Exchange) and he has been appointed as an independent non-executive director, chairman of the audit committee and a member of nomination committee of Country Garden Services Holdings Company Limited (stock code: 6098; a company listed on the Main Board of the Stock Exchange) since May 2018. Mr. Rui has been an independent non-executive director and the chairman of the audit committee of Midea Group (stock code: 000333; a company listed on the Shenzhen Stock Exchange) from September 2015 to September 2018.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N/A

Attachments

C00106_20190527.pdf
E00106_20190527.pdf
Total size =550K