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Print this page Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder * Asterisks denote mandatory information Name of Announcer * Company Registration No. Announcement submitted on behalf of Announcement respect to * is submitted with CITY DEVELOPMENTS LIMITED 196300316Z CITY DEVELOPMENTS LIMITED CITY DEVELOPMENTS LIMITED
Announcement is submitted by * Designation * Date & Time of Broadcast Announcement No.
Enid Ling Peek Fong Company Secretary 10-Feb-2010 17:48:56 00129
>> Announcement Details The details of the announcement start here ... For the Financial Year Ended * 31-12-2009
Footnotes
Pursuant to Rule 704(11) of the Listing Manual, we submit herewith Annexures I, II, III, IV and V being the list of persons occupying managerial positions in City Developments Limited (the "Company") or any of its principal subsidiaries who are relatives of a director or chief executive officer or substantial shareholder of the Company.
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Annexure_2010.pdf
Total size = 21K (2048K size limit recommended)
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Annexure I (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY
City Developments Limited (“CDL”) and principal subsidiary City e-Solutions Limited (“CES”)
Name
Age
Family relationship with any director and/or substantial shareholder Brother of Mr Kwek Leng Joo. Cousin of Mr Kwek Leng Peck.
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year N.A.
Mr Kwek Leng Beng
69
CDL Executive Chairman of CDL with effect from 1 January 1995, with executive powers over the overall business operations and management of CDL. CES Chairman and Managing Director of CES since 1989, responsible for the overall management of CES.
N.A.
Annexure II (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY
City Developments Limited (“CDL”) and principal subsidiary City e-Solutions Limited (“CES”)
Name
Age
Family relationship with any director and/or substantial shareholder Brother of Mr Kwek Leng Beng. Cousin of Mr Kwek Leng Peck.
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year
Mr Kwek Leng Joo
56
CDL Managing Director of CDL with effect from 1 January 1995, with full responsibilities as a Chief Executive Director.
N.A.
CES Executive Director since 1989.
N.A.
Annexure III (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual) LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY Principal subsidiaries: City e-Solutions Limited (“CES”) SWAN Holdings Limited (“SWAN”) M&C REIT Management Limited (“M&CREIT”)
Name
Age
Family relationship with any Current position and duties, and the year the director and/or substantial position was first held shareholder
Details of changes in duties and position held, if any, during the year
Mr Vincent Yeo Wee Eng
41
Nephew of Messrs Kwek Leng Beng, Kwek Leng Joo and Kwek Leng Peck.
Resigned as Executive Director of CES with effect from 22 April 2009. Resigned as President and Director of SWAN with effect from 15 April 2009.
M&CREIT Director and Chief Executive Officer of M&CREIT with effect from 17 May 2006 and 19 July 2006 respectively.
N.A.
Annexure IV (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY
Principal Subsidiary : Millennium & Copthorne International Limited (“MCIL”)
Name
Age
Family relationship with any director and/or substantial shareholder Brother-in-law Leng Peck. of Mr
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year N.A.
Mr Chia Fook Fie
61
Kwek Director of Procurement, overseeing the operations in central procurement office from February 2002.
Annexure V (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY Principal Subsidiaries: City e-Solutions Limited (“CES”) SWAN Holdings Limited (“SWAN”)
Name
Age
Family relationship with any director and/or substantial shareholder Son of Mr Kwek Leng Beng.
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year
Mr Kwek Eik Tse Sherman
33
CES Chief Executive Officer of CES with effect N.A. Nephew of Messrs Kwek Leng from 1 November 2008. Joo and Kwek Leng Peck. SWAN President and Director of SWAN with effect Appointed as President and from 15 April 2009. Director of SWAN with effect from 15 April 2009.
Print this page Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder * Asterisks denote mandatory information Name of Announcer * Company Registration No. Announcement submitted on behalf of Announcement respect to * is submitted with CITY DEVELOPMENTS LIMITED 196300316Z CITY DEVELOPMENTS LIMITED CITY DEVELOPMENTS LIMITED
Announcement is submitted by * Designation * Date & Time of Broadcast Announcement No.
Enid Ling Peek Fong Company Secretary 10-Feb-2010 17:48:56 00129
>> Announcement Details The details of the announcement start here ... For the Financial Year Ended * 31-12-2009
Footnotes
Pursuant to Rule 704(11) of the Listing Manual, we submit herewith Annexures I, II, III, IV and V being the list of persons occupying managerial positions in City Developments Limited (the "Company") or any of its principal subsidiaries who are relatives of a director or chief executive officer or substantial shareholder of the Company.
Attachments
Annexure_2010.pdf
Total size = 21K (2048K size limit recommended)
Close Window
Annexure I (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY
City Developments Limited (“CDL”) and principal subsidiary City e-Solutions Limited (“CES”)
Name
Age
Family relationship with any director and/or substantial shareholder Brother of Mr Kwek Leng Joo. Cousin of Mr Kwek Leng Peck.
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year N.A.
Mr Kwek Leng Beng
69
CDL Executive Chairman of CDL with effect from 1 January 1995, with executive powers over the overall business operations and management of CDL. CES Chairman and Managing Director of CES since 1989, responsible for the overall management of CES.
N.A.
Annexure II (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY
City Developments Limited (“CDL”) and principal subsidiary City e-Solutions Limited (“CES”)
Name
Age
Family relationship with any director and/or substantial shareholder Brother of Mr Kwek Leng Beng. Cousin of Mr Kwek Leng Peck.
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year
Mr Kwek Leng Joo
56
CDL Managing Director of CDL with effect from 1 January 1995, with full responsibilities as a Chief Executive Director.
N.A.
CES Executive Director since 1989.
N.A.
Annexure III (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual) LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY Principal subsidiaries: City e-Solutions Limited (“CES”) SWAN Holdings Limited (“SWAN”) M&C REIT Management Limited (“M&CREIT”)
Name
Age
Family relationship with any Current position and duties, and the year the director and/or substantial position was first held shareholder
Details of changes in duties and position held, if any, during the year
Mr Vincent Yeo Wee Eng
41
Nephew of Messrs Kwek Leng Beng, Kwek Leng Joo and Kwek Leng Peck.
Resigned as Executive Director of CES with effect from 22 April 2009. Resigned as President and Director of SWAN with effect from 15 April 2009.
M&CREIT Director and Chief Executive Officer of M&CREIT with effect from 17 May 2006 and 19 July 2006 respectively.
N.A.
Annexure IV (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY
Principal Subsidiary : Millennium & Copthorne International Limited (“MCIL”)
Name
Age
Family relationship with any director and/or substantial shareholder Brother-in-law Leng Peck. of Mr
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year N.A.
Mr Chia Fook Fie
61
Kwek Director of Procurement, overseeing the operations in central procurement office from February 2002.
Annexure V (2010) CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (Rule 704(11) of the Listing Manual)
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY OR OF ANY OF ITS PRINCIPAL SUBSIDIARIES WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY Principal Subsidiaries: City e-Solutions Limited (“CES”) SWAN Holdings Limited (“SWAN”)
Name
Age
Family relationship with any director and/or substantial shareholder Son of Mr Kwek Leng Beng.
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year
Mr Kwek Eik Tse Sherman
33
CES Chief Executive Officer of CES with effect N.A. Nephew of Messrs Kwek Leng from 1 November 2008. Joo and Kwek Leng Peck. SWAN President and Director of SWAN with effect Appointed as President and from 15 April 2009. Director of SWAN with effect from 15 April 2009.
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