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1 ANNOUNCEMENT OF APPOINTMENT Page 1 of 3 15/11/2010 ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER Asterisks denote mandatory information Name of Announcer Company Registration No. Announcement submitted on behalf of Announcement is submitted with respect to Announcement is submitted by Designation METRO HOLDINGS LIMITED W METRO HOLDINGS LIMITED METRO HOLDINGS LIMITED Tan Ching Chek Company Secretary Date & Time of Broadcast 05-Apr :39:00 Announcement No >> ANNOUNCEMENT DETAILS The details of the announcement start here... Date of Appointment Name Lawrence Chiang Kok Sung Age 55 Country of principal residence Whether appointment is executive, and if so, area of responsibility Job Title Working experience and occupation(s) during the past 10 years Singapore Overall responsible for the operations of the Metro Group Group General Manager (Redesignation) Mr Chiang has held the position of Head, Corporate Affairs and Special Projects of the Metro Group during the past 10 years. In this capacity he assumed overall responsibility for the operations of the Group's property division Shareholding in the listed issuer and its subsidiaries Nil Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil Conflict of interest Nil >> OTHER DIRECTORSHIP# # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) Past (for the last five years) Present Please refer to attached document Please refer to attached document >> INFORMATION REQUIRED UNDER RULE 704(7)(H) Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.
2 ANNOUNCEMENT OF APPOINTMENT Page 2 of 3 15/11/2010 (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? (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? (c) Whether there is any unsatisfied judgement against him? (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? (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? (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)? (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? (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? (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? (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
3 ANNOUNCEMENT OF APPOINTMENT Page 3 of 3 15/11/2010 governing corporations in Singapore or elsewhere; or (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere, in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership? Footnotes Attachments lettersgx.pdf DirectorshipLawrenceChiang.pdf Total size = 76K (2048K size limit recommended)
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5 Past Directorship of Lawrence Chiang Kok Sung for the last 5 years Name of Companies M & B Trading and Agencies Pte Ltd Sun Cruises (S) Pte Ltd Sun Cruises Travel Pte Ltd Sun Vista Limited Sun Cruises Ltd Metro Nuland (Shanghai) Pte Ltd (liquidated via members voluntary liquidation) Shanghai Roway Real Estate Development Co Ltd Metro China Holdings Limited (Hong Kong) Metro Capital Pte Ltd Shui On Land Ltd (Alternate Director)
6 Present Directorship of Lawrence Chiang Kok Sung Name of Companies Hillfort Investments Pte Ltd (In Members Voluntary Liquidation) Dynamic Holdings Pte Ltd Metro China Holdings Pte Ltd Meren Pte Ltd Metro Australia Holdings Pte Ltd Metrobilt Pte Ltd (Alternate Director) Metrobilt Construction Pte Ltd Metro Leisure (Shanghai) Pte Ltd Metro Properties (Shanghai) Pte Ltd Metro Xinjiang Investments Pte. Ltd. (f.k.a. Metro Food (Heilongjiang) Pte Ltd) Orchard Square Development Corporation Private Limited Random-Inc Holdings Pte Ltd SOS Shanghai Pte Ltd Sun Capital Assets Pte. Ltd. Metrobilt Enterprise Limited Metrobilt South China Limited Nu-Con Systems Pte Ltd Nu-Con Systems Sdn Bhd Shanghai Huimei Property Co Ltd Shanghai Metro Cultural & Entertainment Co Ltd Guangzhou International Electronics Tower Co Ltd Shanghai Target Club Co Ltd
7 Present Directorship of Lawrence Chiang Kok Sung Shanghai Metro Property Management Co Ltd Beijing Huamao Co. Limited MetroProp (China) Crown Investments Ltd Metro City (Beijing) Pte Ltd Chigwell Holdings Ltd Hualing Asset Management Co Ltd Beijing Zhong Ji Xin He Real Co. Ltd Wisdom Top International Ltd Datawin Trading Ltd
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