Change - Announcement of Cessation::Cessation of Executive Director, Chairman and Managing Director

Issuer & Securities

Issuer/ Manager
CHINA GREAT LAND HOLDINGS LTD.
Securities
CHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Dec-2016 19:00:55
Status
New
Announcement Sub Title
Cessation of Executive Director, Chairman and Managing Director
Announcement Reference
SG161228OTHRGUOB
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director, Chairman and Managing Director

Additional Details

Name Of Person
Li Zhangjiang De Malca
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
28/12/2016
Detailed Reason (s) for cessation
To pursue other personal interests
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?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
02/01/2004
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Managing Director
Role and responsibilities
Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Li is deemed to be interested in the 67,692,429 ordinary shares in the Company held by Full Prime International Limited.
Past (for the last 5 years)
Beijing Yidong International Real Estate Ltd
Full Prime International Limited
Present
Nil

Attachments

CGL_Changes to Composition of the Board of Directors.pdf
Total size =68K