Investor Relations
Announcement Of Appointment Of Non-Executive Director
BackOct 05, 2011
| Appointment Details | ||
| Date of Appointment | 04/10/2011 | |
| Name | David Haifeng Liu | |
| Age | 40 | |
| Country of principal residence | Hong Kong | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board had reviewed the qualification and experience of Mr. Liu and approved his appointment as the Non-Executive Director of the Company. | |
| Whether appointment is executive, and if so, area of responsibility | Non-Executive | |
| Job Title | Non-Executive Director | |
| Working experience and occupation(s) during the past 10 years | 2006 - Present: Kohlberg Kravis Roberts & Co., Partner and CEO of KKR Greater China 1993 - 2006: Morgan Stanley Private Equity Asia, Managing Director and Co-head of Morgan Stanley Private Equity Asia |
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| Shareholding in the listed issuer and its subsidiaries | N/A | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N/A | |
| Conflict of interest | N/A | |
| Other Directorship | ||
| Past (for the last five years) | 2002 - 2006: Director of Ping An Insurance (Group) of Company of China Limited 2002 - 2006: Director of China Mengniu Dairy Company Limited 2004 - 2006: Director of China Paradise Electronics Retail Limited 2007 - 2009: Director of Tianrui Group Cement Company Limited |
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| Present | 2006 - Present: Director of Titan Investment Limited 2007 - Present: Director of CIHL Parent Limited 2007 - Present: Director of Components Investment Holdings Limited 2009 - Present: Director of Far East Horizon Limited 2010 - Present: Director of China Auto Retail Holding Group Limited 2010 - Present: Director of Rundong Automobile Group Company Limited 2010 - Present: Director of Xuzhou Rundong Automobile Sales and Services Company Limited 2010 - Present: Director of Xuzhou Rundong JiaoGuang Automobile Sales and Services Company Limited 2010 - Present: Director of Xuzhou YueMei Automobile Sales and Services Company Limited |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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 |
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| 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 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 pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. | 2004-2006: Director of Ping An Insurance (Group) of Company of China Limited
2004-2006: Director of China Mengniu Dairy Company Limited
2005-2006:Director of China Paradise Electronics Retail Limited
2011-Present:Director of Far East Horizon Limited |
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