Highlights


Change - Announcement of Appointment::Appointment of Ling Chung Yee, Roy as the Lead Independent Director
Issuer & Securities
Issuer/ ManagerDEBAO PROPERTY DEVELOPMENT LTD.
SecuritiesDEBAO PROPERTY DEVELOPMENT LTD - SG1CH6000001 - BTF
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast25-Feb-2019 21:14:52
StatusNew
Announcement Sub TitleAppointment of Ling Chung Yee, Roy as the Lead Independent Director
Announcement ReferenceSG190225OTHRNREG
Submitted By (Co./ Ind. Name)Zhong Yuzhao
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Appointment of Ling Chung Yee, Roy as the Lead Independent Director
Additional Details
Date Of Appointment25/02/2019
Name Of PersonLing Chung Yee, Roy
Age42
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors, having considered the qualifications and working experience of Prof. Ling Chung Yee, Roy ("Prof. Ling"), approved the appointment of Prof. Ling as the Lead Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee
Professional qualificationsDecember 2010: INSEAD (France, Singapore & Abu Dhabi) - Global Executive Master of Business Administration
June 2003: CFA Institute - Chartered Financial Analyst
June 2001: The National University of Singapore (Singapore) - Bachelor of Business Administration with Honors
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsJune 2013 to Present: EDHEC Business School, Adjunct Professor in Finance
January 2011 to Present: RL Capital Management, Managing Director
April 2008 to December 2010: JPMorgan, Asia Real Estate Investment Banking
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))Yes
Shareholding interest in the listed issuer and its subsidiaries?No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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)1. TAP Private Equity Pte. Ltd.
2. TAP Venture Fund 1 Pte. Ltd.
3. Arion Entertainment Singapore Ltd.
4. Chaswood Resources Holdings Ltd.
5. China Flexible Packaging Holdings Ltd.
6. ChinaSing Investment Holdings Ltd.
7. Aquaint Capital Holdings Ltd.
8. JES International Holdings Ltd.
Present1. Advance Capital Partners Asset Management Private Limited
2. Ace Achieve Infocom Ltd.
3. BSDCN Pte. Ltd.
4. Pine Capital Group Ltd.
5. United Food Holdings Ltd.
6. Ley Choon Group Holdings Ltd.
7. Vingroup JSC
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 an issuer listed on the Exchange?Yes
If Yes, Please provide details of prior experiencePresently, he is an Independent Director of Ace Achieve Infocom Ltd., Pine Capital Group Ltd., United Food Holdings Ltd. and Ley Choon Group Holdings Ltd.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)Not Applicable.

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