Change - Announcement of Appointment::Announcement of Appointment

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Securities
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-May-2026 21:13:26
Status
New
Announcement Sub Title
Announcement of Appointment
Announcement Reference
SG260515OTHRVRN8
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
Announcement of Appointment of Independent and Non-Executive Director

Additional Details

Date of appointment
15/05/2026
Name of person
Zhai Shuping
Age
50
Country of principal residence
China
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Approved

The Company selects the candidates for its Independent Directors pursuant to the Rules for Independent Directors of Listed Companies issued by the CSRC and the relevant rules of the SSE, and submits the proposed candidates to the Nomination Committee of the Company for consideration. Upon assessment by the Nomination Committee, the Nomination Committee is of the view that Ms. Zhai is qualified to act as an Independent Director of the Company and has agreed to submit the proposed appointment of Ms. Zhai as an Independent Director of the Company to the Board for consideration and approval. The Independent Directors of the Company for the time being have examined the nomination procedures and Ms. Zhai's qualifications, and are of the view that the nomination procedures for Ms. Zhai comply with the Articles of Association of the Company. The Board approved the proposed appointment of Ms. Zhai as an Independent Director of the Company and such proposed appointment shall be submitted for shareholders approval at the forthcoming AGM.
Whether appointment is executive, and if so, the area of responsibility
Duties as an Independent and Non-Executive Director of the Company
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Professional qualifications
Doctorate degree in Economics
Certified Public Accountant of the PRC
Working experience and occupation(s) during the past 10 years
Since April 2013, Ms. Zhai has served as associate professor and professor, and as a doctoral supervisor, at the School of Accounting, Tianjin University of Finance and Economics, engaging in teaching, research and social service in the fields of financial management, investment, and capital market theory and empirical studies. Ms. Zhai previously served as an independent director of Tianjin Great Wall Binhai Automotive Finance Co., Ltd. and Jiangsu Gutian Automation Co., Ltd.. She currently serves as an executive council member of the Environmental, Social and Governance Branch of the China Commercial Accounting Society, and as an external director of several state-owned enterprises, including Tianjin Bohai Chemical Industry Group Co., Ltd. and Tianjin Tourism (Holding) Group Co., Ltd..
Shareholding interest in the listed issuer and its subsidiaries
No
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
Nil
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
October 2018 to October 2024
Independent Director of Tianjin Great Wall Binhai Automotive Finance Co., Ltd.

November 2021 to November 2024
External Director of Tianjin Dongjiang Development Co., Ltd.

December 2021 to December 2023
External Director of Tianjin Jinnan District Grain Trading Co., Ltd.

October 2022 to October 2025
Independent Director of Jiangsu Gutian Automation Co., Ltd.
Present
Professor and Doctoral Supervisor of School of Accounting, Tianjin University of Finance and Economics

External Director of Tianjin Tourism (Holding) Group Co., Ltd.

External Director of Tianjin Bohai Chemical Industry Group Co., Ltd.

External Director of Tianjin Dongjiang Port Industry City Investment Group Co., Ltd.

External Director of Tianjin Jingu Agriculture Development Group Co., Ltd.

External Director of Tianjin Dongjiang Port City Cultural and Tourism Group Co., Ltd.

Executive Council Member of the Environmental, Social and Governance Branch of the China Commercial Accounting Society
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
The Company will arrange for Ms. Zhai Shuping to undergo training on the roles and responsibilities of a director of a listed issuer, as prescribed by the SGX-ST, in accordance with Rule 210(5)(a) and Practice Note 2.3 of the Listing Manual of the SGX-ST.
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).
Not applicable