YING LI INTERNATIONAL REAL ESTATE LIMITED 
By ANNOUNCEMENT OF APPOINTMENT http://info.sgx.com/webcorannc.nsf/AnnouncementLast3MonthsByC...
ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
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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 * | CHAIRMAN & CHIEF EXECUTIVE OFFICER |
Date & Time of Broadcast | 07-Dec-2012 17:40:00 |
Announcement No. | 00080 |
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * | 07-12-2012 |
Name of Person* | Cai Mingyi |
Age * | 30 |
Country of principal residence * | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Having reviewed the qualifications and work experience of Mr Cai Mingyi as a trained accountant and who is familiar with regulatory reporting matters of listed companies, the Nominating Committee ("NC") and Audit Committee ("AC") is of the view that Mr Cai possesses the requisite experience to carry out his duties as the Financial Controller ("FC") of the Company. Based on the recommendation of the NC and AC, the Board of Directors has approved the appointment of Mr Cai as FC of the Company. |
Whether appointment is executive, and if so, the area of responsibility * | The appointment is executive. Mr Cai is responsible for assisting the Group CFO in overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, tax, treasury, financial analysis, M&A and risk management. |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
Working experience and occupation(s) during the past 10 years * | Sept. 2010 - Oct. 2012 PricewaterhouseCoopers LLP Advisory Manager Dec. 2007 - Sept. 2010 PricewaterhouseCoopers LLP Assurance Senior Associate |
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
Conflict of interests (including any competing business) *
Nil
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ANNOUNCEMENT OF APPOINTMENT http://info.sgx.com/webcorannc.nsf/AnnouncementLast3MonthsByC...
>> 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) | Not applicable |
Present | Not applicable |
>> 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 No
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?
(b)* Whether at any time during the last 10 years, an No
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?
(c)* Whether there is any unsatisfied judgment No
against him?
(d)* Whether he has ever been convicted of any No
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?
(e)* Whether he has ever been convicted of any No
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?
(f)* Whether at any time during the last 10 years, No
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
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ANNOUNCEMENT OF APPOINTMENT http://info.sgx.com/webcorannc.nsf/AnnouncementLast3MonthsByC...
allegation of fraud, misrepresentation or dishonesty on his part?
(g)* Whether he has ever been convicted in No
Singapore or elsewhere of any offence in
connection with the formation or management of any entity or business trust?
(h)* Whether he has ever been disqualified from No
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?
(i)* Whether he has ever been the subject of any No 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?
(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, | No |
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
(k)* Whether he has been the subject of any current No
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?
>> 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 No
company?
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lf no, please previde details of any training Not applicable. undertaken in the roles and responsibilities of a director of a listed company. l Footnotes(2048K size limit recommended)
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