Friday, May 20, 2011

Company announcements: HanKore

HanKore - MISCELLANEOUS :: CHANGES TO AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: MISCELLANEOUS
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * LIM YU NENG PAUL  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 20-May-2011 21:18:24  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 41K
(2048K size limit recommended)


HanKore - MISCELLANEOUS :: RECONSTITUTION OF THE BOARD

Announcement Type: MISCELLANEOUS
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * LIM YU NENG PAUL  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 20-May-2011 21:17:01  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF THE BOARD  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 43K
(2048K size limit recommended)


HanKore - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * LIM YU NENG PAUL  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 20-May-2011 21:15:27  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-05-2011  
Name of Person* LEE KHENG JOO  
Age * 47  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * UPON RECOMMENDATION OF THE NOMINATING COMMITTEE, WHICH HAD REVIEWED THE QUALIFICATION AND EXPERIENCE OF MR. LEE KHENG JOO, THE BOARD OF DIRECTORS APPROVED HIS APPOINTMENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY  
Whether appointment is executive, and if so, the area of responsibility *
NON-EXECUTIVE  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) -INDEPENDENT DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATING COMMITTEE  
Working experience and occupation(s) during the past 10 years *
PLEASE SEE ATTACHED  
Shareholding * in the listed issuer and its subsidiaries *
NO  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NO  
Conflict of interests (including any competing business) *
NO  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
2006-PRESENT
LONGMEN GROUP (DIRECTOR & CHIEF EXECUTIVE OFFICER)  
Present
LONGMEN GROUP (DIRECTOR & CHIEF EXECUTIVE OFFICER)  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions 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  

       


    • HanKore - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HANKORE ENVIRONMENT TEC GRPLTD
    Stock Code/Name: B22 - HanKore

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
    Company Registration No. 34074  
    Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
    Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
    Announcement is submitted by * LIM YU NENG PAUL  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 20-May-2011 21:10:01  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 21-05-2011  
    Name of Person* LIN ZHE YING  
    Age * 47  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * UPON RECOMMENDATION OF THE NOMINATING COMMITTEE, WHICH HAD REVIEWED THE QUALIFICATION AND EXPERIENCE OF MR. LIN ZHE YING, THE BOARD OF DIRECTORS APPROVED HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR OF THE COMPANY  
    Whether appointment is executive, and if so, the area of responsibility *
    YES- RESPONSIBLE FOR OVERSEEING ALL OPERATIONS AND FORMULATING BUSINESS STRATEGIES  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) EXECUTIVE DIRECTOR  
    Working experience and occupation(s) during the past 10 years *
    JANUARY 2001-APRIL 2010:
    MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF CHINA
    DEPARTMENT OF FOREIGN TRADE. (DIVISION HEAD)

    APRIL 2010-OCTOBER 2010:
    DEPARTMENT OF TRADE IN SERVICE (DEPUTY DIRECTOR)

    NOVEMBER 2010-FEBRUARY 2011:
    CHINA AUTOMOBLE TRADING CO., LTD. (SENIOR MANAGEMENT)

    FEBRUARY 2011-MAY 2011:
    JADE CAPITAL MANAGEMENT CO., LTD. (CHAIRMAN)
     
    Shareholding * in the listed issuer and its subsidiaries *
    NO  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NO  
    Conflict of interests (including any competing business) *
    NO  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    NONE  
    Present
    NONE  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions 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  

       


    • HanKore - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HANKORE ENVIRONMENT TEC GRPLTD
    Stock Code/Name: B22 - HanKore

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
    Company Registration No. 34074  
    Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
    Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
    Announcement is submitted by * LIM YU NENG PAUL  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 20-May-2011 21:06:00  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 21-05-2011  
    Name of Person* CHEN DAWEI  
    Age * 41  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * UPON RECOMMENDATION OF THE NOMINATING COMMITTEE, WHICH HAD REVIEWED THE QUALIFICATION AND EXPERIENCE OF MR. CHEN DAWEI, THE BOARD OF DIRECTORS APPROVED HIS APPOINTMENT AS AN CHIEF EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN OF THE COMPANY  
    Whether appointment is executive, and if so, the area of responsibility *
    APPOINTMENT IS EXECUTIVE, AND AREA OF RESPONSIBILITY INCLUDES OVERALL MANAGEMENT, BUSINESS OPERATIONS AND STRATEGIC PLANNING OF THE GROUP.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CHIEF EXECUTIVE OFFICER AND EXECUTIVE CHAIRMAN  
    Working experience and occupation(s) during the past 10 years *
    PLEASE SEE ATTACHED  
    Shareholding * in the listed issuer and its subsidiaries *
    YES, NO. OF SHARES: 794,203,561  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    YES, CHEN DAWEI IS A BROTHER OF OUR NON-EXECUTIVE DIRECTOR, MR. CHEN DAZHI  
    Conflict of interests (including any competing business) *
    NONE  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    NONE  
    Present
    NONE  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions 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  

       


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