Tuesday, May 31, 2011

Company announcements: Ying Li, CNA, China YongS

Ying Li - MISCELLANEOUS :: RECONSTITUTION OF THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * DIRECTOR  
Date & Time of Broadcast 31-May-2011 19:55:25  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF THE BOARD OF DIRECTORS  
Description
Please see attached.  
Attachments
Total size = 38K
(2048K size limit recommended)


Ying Li - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * DIRECTOR  
Date & Time of Broadcast 31-May-2011 19:51:29  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-05-2011  
Name of Person* YANG XIAO YU  
Age * 58  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The nominating committee has recommended, and the Board has approved the nomination of Yang Xiao Yu based on her past working experience and qualifications.  
Whether appointment is executive, and if so, the area of responsibility *
Yes. Ms. Yang Xiao Yu is in responsible of the overall management of administrative affairs and human resources.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
July 1, 2010 – Present
Chongqing Yingli Real Estate Development Co., Ltd

Position: Deputy General Manager & Admin/Human Resources Director

1999 – June, 2010
Dang Dai Dang Yuan, Chongqing Municipal Committee Mangazine

Position: Deputy General Editor, and Senior Economic Engineer

Chongqing Journal Association, Vice President

Chongqing Publication Institution, standing director

Chongqing Dang Hong Cultural Communication Company, Vice President/Presiden
 
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)
Chongqing Dang Hong Cultural Communication Company, Vice President/President  
Present
No  
>> 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  

       


    • Ying Li - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: YING LI INTL REAL ESTATE LTD
    Stock Code/Name: 5DM - Ying Li

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * YING LI INTL REAL ESTATE LTD  
    Company Registration No. 199106356W  
    Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
    Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
    Announcement is submitted by * FANG MING  
    Designation * DIRECTOR  
    Date & Time of Broadcast 31-May-2011 19:48:50  
    Announcement No. 00166  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * XIE XIN  
    Age * 33  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-05-2011  
    Detailed Reason(s) for cessation *
    The Company and Xie Xin have mutually agreed to terminate his service contract due to his family commitments. The Board would like to express its appreciation to Mr Xie Xin for his services and invaluable contribution as a member of the Board during his tenure of service on the Company’s Board.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    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 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 26-09-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Responsible for capital investments and corporate finance advisory activities of the Group.  
    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) over the past 12 months *1 
    Shareholding * in the listed issuer and its subsidiaries *
    Deemed interests in 12,000,000 shares held by Miss Xu Li. Mr Xie Xin is the husband of Miss Xu Li. Mr. Xie Xin is deemed to have interests in the shares of the Company that Miss Xu Li has an interest in.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Fortune Court Holdings Limited  
    Present *
    Ying Li International Real Estate Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CNA - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: CNA GROUP LTD.
    Stock Code/Name: 5GC - CNA

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * CNA GROUP LTD.  
    Company Registration No. 199000449K  
    Announcement submitted on behalf of CNA GROUP LTD.  
    Announcement is submitted with respect to * CNA GROUP LTD.  
    Announcement is submitted by * Lun Chee Leong  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 31-May-2011 19:35:04  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) Not Applicable  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 27,213,797  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • China YongS - ANNOUNCEMENT OF CESSATION AS DEPUTY PRESIDENT (QUARRY DIVISION)

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA YONGSHENG LIMITED
    Stock Code/Name: 5KK - China YongS

    ANNOUNCEMENT OF CESSATION AS DEPUTY PRESIDENT (QUARRY DIVISION) *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA YONGSHENG LIMITED  
    Company Registration No. 197302032R  
    Announcement submitted on behalf of CHINA YONGSHENG LIMITED  
    Announcement is submitted with respect to * CHINA YONGSHENG LIMITED  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 31-May-2011 19:55:16  
    Announcement No. 00169  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wu Xinsu  
    Age * 56  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-06-2011  
    Detailed Reason(s) for cessation *
    Mr Wu Xinsu stepped down as Deputy President (Quarry Division) of the Company in connection with the Group’s corporate restructuring exercise to streamline its business
    operations  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * Yes 
    If yes, please elaborate * Mr Wu Xinsu remains as an employee of the Group. 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 22-06-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Deputy President (Quarry Division)  
    Role and responsibilities *
    In-charge of the Quarry Division  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
    Interest * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Please refer to the attachment.  
    Present *
    Please refer to the attachment.  
    Footnotes
    This announcement has been reviewed by the Company's Sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

    This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The details of the contact person for the Sponsor is:

    Name: Mr Hoon Tai Meng (Registered Professional, KW Capital Pte. Ltd.)
    Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
    Tel: 6238 3377
     
    Attachments
    Total size = 21K
    (2048K size limit recommended)


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