| ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA GREAT LAND HOLDINGS LTD. | | Company Registration No. | 200312792W | | Announcement submitted on behalf of | CHINA GREAT LAND HOLDINGS LTD. | | Announcement is submitted with respect to * | CHINA GREAT LAND HOLDINGS LTD. | | Announcement is submitted by * | LI ZHANGJIANG DE MALCA | | Designation * | EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR | | Date & Time of Broadcast | 02-Jan-2014 17:51:36 | | Announcement No. | 00085 |
| The details of the announcement start here ... |
| Date of Appointment * | 01/01/2014 | | Name of person * | Diana Seah Yen Goon | | Age * | 59 | | Country of principal residence * | Singapore | | The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Board has recommended the appointment of Ms Seah as the Chief Financial Officer based on her qualifications and experience. | | Whether appointment is executive, and if so, the area of responsibility * | Executive Responsible for overall financial management, accounting and management reporting, financial controls, corporate governance and compliance requirements. | | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer | | Working experience and occupation(s) during the past 10 years * | Ms. Seah has more than 30 years of working experience in financial institutions specializing in financing small and medium enterprises. She has held senior positions in Finance, Operations, IT, Credit and Marketing, overseeing operations in South East Asia.
Ms. Seah was formerly Leader for Channel Sales, Marketing, Operations and Chief Financial Officer , of GE Commercial Financing (S) Ltd, a subsidiary ultimately owned by General Electric Company listed on NYSE, now owned by Standard Chartered Bank.
Ms. Seah was formerly Senior Vice President of Finance and Operations of Heller Financial (Singapore) Ltd, a subsidiary of Heller Financial, Inc., listed on NYSE.
Ms. Seah has taught business finance at local tertiary institutions including Singapore Institute of Management and Polytechnics.
Ms. Seah serves in the HR Sub-Committee of St. Lukess Hospital and the Singapore Christian Home.
Ms. Seah is a CPA (Singapore) who holds an Accountancy degree (1976) from the University of Singapore, now called National University of Singapore and a MBA degree (1996) from the Nanyang Technological University.
Ms. Seah was awarded the Singapore Association of The Institute of Chartered Secretaries & Administrators Gold Medal for her MBA degree. She was trained in Six Sigma and was Green Belt certified.
| | Interest * in the listed issuer and its subsidiaries * | Not applicable | | Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Not applicable | | Conflict of interests (including any competing business) * | Not applicable |
| # 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) | NIL | | Present | NIL |
| >> 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
| | (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
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| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) |
| Disclosure applicable to the appointment of Director only. |
| Any prior experience as a director of a listed company? | No | | If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. | Not applicable |
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