ࡱ> proq` R2&bjbjqPqP2h::2++++,@+w: , , , , ,,,,9999999$i;h=:*1,,*1*1: , ,1:222*1f , ,92*19222 ,, &{+2 2 5G:0w:2{>2{>22{>63,-2.I/,,,::2 ,,,w:*1*1*1*1pp * Asterisks denote mandatory information Name of Announcer *CHINA YUANBANG PROP HLDGS LTDCompany Registration No.39247Announcement submitted on behalf of CHINA YUANBANG PROP HLDGS LTDAnnouncement is submitted with respect to *CHINA YUANBANG PROP HLDGS LTDAnnouncement is submitted by *Stephen Chong Ching HoiDesignation *Company Secretary/Chief Financial OfficerDate & Time of Broadcast29-Oct-2013 17:31:35Announcement No.00061 >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 29/10/2013Name of person * Zheng ShaorongAge * 47Country of principal residence * ChinaThe Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Zheng Shaorong has been with the Group since April 2007 as an Investment and Internal Audit Manager and is familiar with the Group's operations. The Nominating Committee (NC) has reviewed the qualifications & experience of Mr Zheng and concluded that he possesses the requisite experience to carry out his duties as an Executive Director of the Company. Based on the NCs recommendation, the Board approved the appointment of Mr Zheng as Executive Director of the Company.Whether appointment is executive, and if so, the area of responsibility * Mr Zheng Shaorong will take on the executive duties and be responsible for the Group's business development plans.Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive DirectorWorking experience and occupation(s) during the past 10 years * From 1999 to 2006 - Vice General Manager of Swiss Zhongxing Investment Co. Ltd and Shenzhen Pearl River Enterprises. From 2006 to 2007 - Chief Financial Officer of Guangzhou Ruifeng Industrial Co.Ltd. From 2007 till current - Joined as Investment and Internal Audit Manager of Guangdong Yuanbang Real Estate Development Co.Ltd Subsequently in year 2008, based on Mr Zheng's capabilities, he was assigned with more duties to oversee the Group's financial department, human resources department, legal department as well as compliance matters required under the listing rules of SGX-ST.Interest * in the listed issuer and its subsidiaries * NilFamilial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * NoConflict of interests (including any competing business) * No >> OTHER DIRECTORSHIP  # 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) N/APresent N/A >> 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; orNo(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 >> 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?NoIf no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.Mr Zheng had participated in a training course on Directors' duties organized by SGX-ST in Guangzhou, PRC on 23 August 2010. FootnotesThe Company will arrange for the relevant course for Mr Zheng to attend and further update his knowledge on the roles and responsibilities of a director of a listed company.  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