| Date Of Appointment | 05/08/2014 |
| Name Of Person | Qian Jianrong |
| Age | 48 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Based on the expertise and past experience of Mr Qian Jianrong, the Board believes that he is able to perform his duties and responsibilities that are in line with his role within the Group. |
| Whether appointment is executive, and if so, the area of responsibility | Executive.
As the Executive Chairman and CEO of the Chiwayland Group, Mr Qian Jianrong ("Mr Qian") is responsible for the overall development of the Group's corporate direction and policies.
|
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman, Chief Executive Officer and member of the Nominating Committee |
| 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) | Refer to Section 2.14 entitled "Potential Conflict of Interests" of the Chiwayland Letter as set out in the circular dated 10 June 2014. |
| Working experience and occupation(s) during the past 10 years | 2002 till present
Chiwayland Group
Chairman and CEO of the Chiwayland Group
Responsible for the overall development of the Chiwayland Group's corporate direction and policies
August 2002 till present
Chiway Holding Group Co., Ltd
Non-executive Chairman
Oversees the development of the company's corporate direction at the board level |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Qian has a deemed interest of 536,025,362 ordinary shares in the Company through his interests in Sinway Investment Co., Ltd.. |
| # 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) | Suzhou Chiway Huatian Real Estate Co., Ltd
Shenzhen Ervin Investment Consulting Co., Ltd. (deregistered) |
| Present | Chiwayland Group (Singapore) Pte. Ltd.
Chiway Investment Pte Ltd
Shanghai Chiway Jiacheng Investment Consulting Co., Ltd
Shanghai Chiway Management Co., Ltd
Shanghai Quanchang Marketing Planning Co., Ltd Shanghai Chiway Real Estate Co., Ltd Shanghai Zihui Engineering Management Consulting Co., Ltd
Suzhou Ervin Investment Consulting Co., Ltd
Suzhou Chiwayland Group Co., Ltd
Suzhou Chiway Jinhui Real Estate Co., Ltd
Suzhou Chiway Commercial Investment Consulting Co., Ltd
Suzhou Gaoxin Chiway Real Estate Co., Ltd
Suzhou Gaoxin ChiwayTech-Edu Development Co., Ltd
Suzhou Huatian Property Management Co., Ltd
Suzhou Jiacheng Development Co., Ltd
Suzhou Chiway Jiarun Real Estate Co., Ltd
Suzhou Landscape Real Estate Co., Ltd
Suzhou Chiway Shangcheng Real Estate Co., Ltd
Wuxi Huafu Real Estate Co., Ltd
Wuxi Huarui Real Estate Co., Ltd
Wuxi Chiway Real Estate Co., Ltd
Wuxi Chiway Real Estate Development Co., Ltd
Xuancheng Chiwayland Co., Ltd
Zhangjiagang Chiway Real Estate Co., Ltd
Xuzhou Huarui Tech-Edu Development Co., Ltd
Xuzhou Chiway Construction Co., Ltd
Shanghai Shenlan Investment Management Co., Ltd.
Shanghai Fuyuan Investment Management Co., Ltd
Chengdu Chiway Auto Education Vocational Training School
Chiway Holding Group Co., Ltd.
Chiway Holdings Limited
Chiway International Group (S) Pte Ltd
CIG Investment (S) Pte. Ltd.
Hefei Chiway Tech-Edu Development Co., Ltd
Hefei World Foreign Language School
Jiangsu Chiway Tech-Edu Development Co., Ltd Nanjing Chiway Auto Education Vocational Training School
Nanjing Chiway Education Investment Co., Ltd
Nanjing Chiway Investment Co., Ltd
Nanyang Institute of Management Pte Ltd
Qingyuan Chiway Auto Education Vocational Training Center
Shanghai Chiway Education Investment (Group) Co., Ltd
Shanghai Chiway Education Development Co., Ltd
Shanghai Chiway Venture Capital Management Co., Ltd
Shanghai Chuangrui Investment Management Co., Ltd
Shenyang Chiway Auto Education Vocational Training School
Sinway Investment Co., Ltd
Sunray Education Holdings Pte. Ltd.
Suzhou Chiway Education Development Co., Ltd
Wharton International Education Limited
Wuxi South Ocean College
Xi'an Chiway Auto Education Vocational Training School in Yanliang District
Zhejiang Zherui Education Consulting Co., Ltd
Suzhou Kerui Software Development Co., Ltd
Suzhou Chiway Hivle Co., Ltd
Wuxi Yinsufan Trading Co., Ltd |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | No |
| If Yes, Please provide full details | The Company will arrange for Mr Qian Jianrong to attend relevant courses to familiarise himself with the roles and responsibilities of a director of a public listed company in Singapore. |
