Change - Announcement of Appointment::RE-DESIGNATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager

CHINA INTERNATIONAL HOLDINGS LIMITED

Securities

CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Stapled Security

No

Announcement Details

Announcement Title

Change - Announcement of Appointment

Date &Time of Broadcast

29-Apr-2022 17:48:36

Status

New

Announcement Sub Title

RE-DESIGNATION OF DIRECTOR

Announcement Reference

SG220429OTHRCUG5

Submitted By (Co./ Ind. Name)

Shan Chang

Designation

Chairman

Description (Please provide a detailed description of the event in the box below)

This announcement is related to the re-designation of Mr Shan Chang from a Non-Executive Chairman and Director to an Independent Non-Executive Chairman and Director which will take place after the Company obtains the shareholders' approval via two-tier voting at the Annual General Meeting in 2023 and is in reference to the previous announcement dated 23 April 2022.

Additional Details

Date Of Appointment

23/04/2022

Name Of Person

Shan Chang

Age

62

Country Of Principal Residence

China

Date of last re-appointment (if applicable)

29/06/2020

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board refers to the Company's announcement released on 21 December 2021. Mr Shan Chang has been a Director of the Company for more than nine years and is required to obtain the shareholders' approval via two-tier voting at the Annual General Meeting to be held in 2023 before he can be re-designated to be an Independent Director.

Whether appointment is executive, and if so, the area of responsibility

Non-Executive

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Non-Executive Chairman and Director and a member of the Audit Committee, Remuneration Committee and Nominating Committee

Professional qualifications

1) Executive Master of Business Administration degree from the Tsinghua University
2) Master of Science degree in Engineering from the China Academy of Railway Science
3) Bachelor of Science degree in Engineering from the Tong Ji University
4) Professor of engineering
5) Registered construction engineer

Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries

Nil

Conflict of interests (including any competing business)

Nil

Working experience and occupation(s) during the past 10 years

1) From 1997 to present: Chairman of CIHL (Tianjin) Haihe Development Limited
2) From 2009 to present: Chairman of CIGIS (China) Limited
3) From 1999 to present: Chairman of China International Holdings Limited
4) From 1997 to present: Legal representative of Beijing Zhongyuandatong Real Estate Development Company

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

# 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)

Nil

Present

China International Holdings Limited
CIGIS (China) Limited
CIHL (Tianjin) Haihe Development Limited
Beijing Zhongyuandatong Real Estate Development Company

(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; 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, 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 Exchange

N.A.

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