Highlights


Change - Announcement of Appointment::Appointment of Miu Ka Keung Kevin as 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 21:16:28
StatusNew
Announcement Sub TitleAppointment of Miu Ka Keung Kevin as Independent Director
Announcement ReferenceSG190225OTHR7CDB
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 Miu Ka Keung Kevin as Independent Director
Additional Details
Date Of Appointment25/02/2019
Name Of PersonMiu Ka Keung Kevin
Age52
Country Of Principal ResidenceHong Kong
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 Mr Miu Ka Keung Kevin ("Mr Miu"), approved the appointment of Mr Miu as an 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.)Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee
Professional qualificationsJune 1998: The University of Wales and the University of Manchester - Master in Business Administration
November 1997: The Hong Kong Polytechnic University - Bachelor of Arts in Accountancy
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 yearsMay 2003 - Present: Vinco Capital Limited - Executive Director

January 2007 - Present: Hong Kong listing sponsor responsible officer / principal

May 2008 - July 2012: Vinco Financial Group Limited - Executive Director

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)2006 - 2015: LED International Holdings Limited - Independent Non-Executive Director
Listed on the London Stock Exchange AIM Alternative Investment Market
Present2003 - Present: Vinco Capital Limited - Executive Director
(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?No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeThe Company will arrange for Mr Miu Ka Keung Kevin to attend relevant briefing and training in relation to the roles and responsibilities of a director of a Singapore Public Listed Company conducted by the Singapore Institute of Directors.
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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